| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK · IKI RAN FGBU · SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES · ИНСТИТУТ КОСМИЧЕСКИХ ИССЛЕДОВАНИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ КОСМИЧЕСКИХ ИССЛЕДОВАНИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК | [sources] | |||
| Alias | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Kosmicheskikh Issledovani Rossiskoi Akademii Nauk · IKI RAN FGBU | [sources] | |||
| Weak alias | IKI RAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IKI@cosmos.ru | [sources] | ||||
| ID Number | 02698692 | [sources] | |||
| INN | 7728113806 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027739475279 | [sources] | |||
| Registration number | 1027739475279 | [sources] | |||
| Tax Number | 7728113806 | [sources] | |||
| Unique Entity ID | F9EETKGGCSA4 · KW1KTA7WJXM4 · KW47JCSS54B3 | [sources] | |||
| Address | UL PROFSOYUZNAYA, D 84/32, MOSCOW, RUS, 117997 · Ul Profsoyuznaya, D 84/32, 117997 Moscow · УЛ. ПРОФСОЮЗНАЯ Д.84/32, Г.МОСКВА, 117997 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES)
(also SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES)
(also SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES)
(also SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES)
(also FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK, IKI RAN FGBU, FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK, IKI RAN FGBU)
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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm3zs · usgsa-s4mrty2yb · usgsa-s4mrty7vm · usgsa-s4mrty2yc · ru-inn-7728113806 · usgsa-s4mrty7vl · ofac-44263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Profsoyuznaya, D 84/32, 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР ФИЗИКИ ПРИРОДНЫХ КАТАСТРОФ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АЛЕКСЕЕВИЧ ПЕТРУКОВИЧ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |