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L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences

Sanctioned entity

L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna derzhavna biudzhetna ustanova nauky Instytut teoretychnoyi fizyky im. L.D. Landau Rosiiskoyi akademiyi nauk · L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES · L.D. Landau Institute for Theoretical Physics - Russian Academy of Sciences (RAS) · L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences · ФЕДЕРАЛЬНА ДЕРЖАВНА БЮДЖЕТНА УСТАНОВА НАУКИ ІНСТИТУТ ТЕОРЕТИЧНОЇ ФІЗИКИ ІМ. Л.Д. ЛАНДАУ РОСІЙСЬКОЇ АКАДЕМІЇ НАУК · 3 more...				[sources]
Other name	Federal State Budgetary Institution of Science L.D. Landau Institute for Theoretical Physics of the Russian Academy of Sciences · Федеральна державна бюджетна установа науки Інститут теоретичної фізики ім. Л.Д. Ландау Російської академії наук · Федеральное государственное бюджетное учреждение науки Институт теоретической физики им. Л.Д. Ландау Российской академии наук				[sources]
Incorporation date	2003-04-14				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1035006108895`				[sources]
INN	`5031002141`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`503101001`				[sources]
OGRN	`1035006108895`				[sources]
Tax Number	`5031002141`				[sources]
Address	142432, Russian Federation, Moscow region, Chernogolovka, Akademika Semenov avenue, 1a · 142432, Российская Федерация, Московская обл, г. Черноголовка, пр-кт Академика Семенова, д. 1а · 142432, Російська Федерація, Московська обл, м. Чорноголовка, пр-кт Академіка Семенова, буд.1а · Akademika Semenova av., 1A, 142432 Chernogolovka · Д.1А, АКАДЕМИКА СЕМЕНОВА, МОСКОВСКАЯ, 142432 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432, Russia	-
Akademika Semenova av., 1A, 142432 Chernogolovka	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕНТИНОВИЧ КОЛОКОЛОВ	ДИРЕКТОР	2019-08-06	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2018-07-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-6810-l-d-landau-institute-for-theoretical-physics-of-russian-academy-of-sciences · ua-nazk-company-6810 · ru-inn-5031002141 ·

ua-nsdc-22496-federalna-derzavna-budzetna-ustanova-nauki-institut-teoreticnoi-fiziki-im-l-d-landau-rosijskoi-akademii-nauk

· ofac-39146 · ja-mof-343473e259c22c9d92c11146b14940464593b8bf · ca-sema-1-part-2-323-ru-l-d-landau-institute-for-theoreticalphysics-russian-academy-of-sciences-ras

For experts: raw data explorer

Factsheet Data sources

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