Research tool

Advanced Research Foundation (FPI)

Sanctioned entity
Advanced Research Foundation (FPI) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameADVANCED RESEARCH FOUNDATIO · ADVANCED RESEARCH FOUNDATION · Advanced Research Foundation · Advanced Research Foundation (FPI) · ФОНД ПЕРСПЕКТИВНИХ ДОСЛІДЖЕНЬ · 1 more...[sources]
Other nameFOND PERSPEKTIVNYKH ISSLEDOVANIY · FPI · Fond Perspektivnykh Issledovaniy · Фонд Перспективных Исследований[sources]
Weak aliasFPI[sources]
Incorporation date[sources]
Legal formОбщественные фонды[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127799026596[sources]
INN7710480347[sources]
KeywordsНаука та освіта[sources]
KPP773001001[sources]
OGRN1127799026596[sources]
Tax Number7710480347[sources]
Websitefpi.gov.ru[sources]
Address121059 м. Москва, вн.тер.г. Муніципальний Округ Дорогомилове, наб Бережківська, буд. 22 стор. 3, росія · 121059, Moscow, vn.ter.g. Municipal Okrug Dorogomilovo, Berezhkovskaya embankment, 22 building 3, Russia · 121059, г Москва, вн.тер.г. Муниципальный Округ Дорогомилово, наб Бережковская, д. 22 стр. 3, россия · Nab. Berezhkovskaya D. 22 Str. 3 Moscow 121059 Russia · БЕРЕЖКОВСКАЯ, Г.Москва, 28211804[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059Russia
CountryRussia[sources]
Full addressNab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059[sources]
CityMoscow[sources]
Street addressNab. Berezhkovskaya, D. 22, Str. 3[sources]
Postal code121059[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ofac-36376 · ru-inn-7710480347 · ua-nabc-company-5938-advanced-research-foundatio · nz-ru-ent-78

For experts: raw data explorer