| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES · P.L. Kapitza Institute for Physical Problems, Russian Academy of Sciences · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ФИЗИЧЕСКИХ ПРОБЛЕМ ИМ. П.Л. КАПИЦЫ РОССИЙСКОЙ АКАДЕМИИ НАУК | [sources] | |||
| Alias | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Fizicheskikh Problem Im. P.L. Kapitsy Rossiskoi Akademii Nauk | [sources] | |||
| Weak alias | IFP RAN FGBU · KIPP | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 02699338 | [sources] | |||
| INN | 7736039850 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1037739409311 | [sources] | |||
| Previous name | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Fizicheskikh Problem IM. P.L. Kapitsy Rossiskoi Akademii Nauk BU | [sources] | |||
| Registration number | 1037739409311 | [sources] | |||
| Tax Number | 7736039850 | [sources] | |||
| Unique Entity ID | GZVMSQHWP3Y8 | [sources] | |||
| Address | KAPITAZA INSTITUTE, 2 UL. KOSYGINA, MOSCOW, 119334 · Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334 · УЛ КОСЫГИНА Д. 2 СТР. 1, Г.МОСКВА, 119334 · УЛ. КОСЫГИНА Д. 2 СТР. 1, Г.МОСКВА, 119334 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7736039850 · ofac-41876 · usgsa-s4mrqm7sw · ofac-pr-92174359bca625e35d35cd674903da1e9bf3e66eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VKxohVb99jdci4WDP5sW6t?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ИГОРЕВИЧ КЛЕЕВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ДМИТРИЕВ | ДИРЕКТОР |