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Advanced Research Foundation

Sanctioned entity

Advanced Research Foundation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADVANCED RESEARCH FOUNDATIO · ADVANCED RESEARCH FOUNDATION · Advanced Research Foundation · Advanced Research Foundation (FPI) · Fond perspektyvnykh doslidzhen · 3 more...				[sources]
Other name	ARF · FOND PERSPEKTIVNYKH ISSLEDOVANIY · FPI · Fond Perspektivnykh Issledovaniy · Аdvanced research foundation · 3 more...				[sources]
Weak alias	FPI				[sources]
Incorporation date	2012-12-21				[sources]
Legal form	Общественные фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127799026596`				[sources]
INN	`7710480347`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773001001`				[sources]
OGRN	`1127799026596`				[sources]
Tax Number	`7710480347`				[sources]
Website	fpi.gov.ru				[sources]
Address	121059, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Dorogomilovo, Berezhkovskaya embankment, 22 building 3 · 121059, Российская Федерация, г Москва, вн.тер.г. Муниципальный Округ Дорогомилово, наб Бережковская, д. 22 стр. 3 · 121059, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Дорогомилове, наб Бережківська, буд. 22 будівля 3 · 121059, Російська Федерація, м. Москва, наб. Бережковська, буд. 22, будова 3 · 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-24				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Website: https://fpi.gov.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059, Russia	-
Nab. Berezhkovskaya, D. 22, Str. 3, 121059 Moscow	Russia

Directors
Director	Role	Start date	End date
GRIGORIEV Andrey Ivanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-06	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,658

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

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,172

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-61677 · au-dfat-7464-advanced-research-foundation-fpi · ofac-36376 · rupep-company-16916 · nz-ru-ent-78 · eu-2878-f0b89960b096ffd47f5df22147d6b08eb31c3249 · nz-ru-ent-78-advanced-research-foundation-fpi · ua-nsdc-18902-fond-perspektivnih-doslidzen · ru-inn-7710480347 · trade-csl-89b49267458a49752b29f02b657b77e25e1e579a0ee76aaf5991eb76 · ua-nazk-company-5938 · ua-nabc-company-5938-advanced-research-foundatio

For experts: raw data explorer

Factsheet Descriptions Data sources

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