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Skolkovo Institute Of Science And Technology

Sanctioned entity

Skolkovo Institute Of Science And Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Avtonomna nekomertsiina osvitnia orhanizatsiia vyshchoyi osvity "Skolkivskyi instytut nauky ta tekhnolohii" · SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY · Skolkovo Institute Of Science And Technology · Skolkovo Institute of Science and Technology · АВТОНОМНА НЕКОМЕРЦІЙНА ОСВІТНЯ ОРГАНІЗАЦІЯ ВИЩОЇ ОСВІТИ "СКОЛКІВСЬКИЙ ІНСТИТУТ НАУКИ ТА ТЕХНОЛОГІЙ" · 2 more...				[sources]
Other name	Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology · Autonomous non-profit educational organization of higer education"Skolkovo institute of science and technology" · Skolkovskiy Institut Nauki I Tekhnologii · Skoltech · Автономна некомерційна освітня організація вищої освіти "Сколківський інститут науки та технологій" · 1 more...				[sources]
Incorporation date	2011-10-25				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1115000005922`				[sources]
INN	`5032998454`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773101001`				[sources]
OGRN	`1115000005922`				[sources]
Tax Number	`5032998454`				[sources]
Address	121205, Russian Federation, Moscow, Territory of the Skolkovo Innovation Center, Bolshoy Boulevard, 30, building 1 · 121205, Российская Федерация, г Москва, тер Сколково Инновационного Центра, б-р Большой, д. 30 стр. 1 · 121205, Російська Федерація, м. Москва, тер Сколково Інноваційного Центру, б-р Великий, 30, будівля 1 · 121205, Російська Федерація, м. Москва, територія Інноваційного Центру Сколково, б-р Большой, буд. 30 (будова 1) · 30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, Moscow, 121205 · 2 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	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

State registration number: 1115000005922

— Australian Sanctions Consolidated List, 2023-07-21

Russia

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

High-technology research and innovation institute

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Bolshoy Boulevard 30, bld. 1, Moscow, 121205, Russia	-
Bolshoy Boulevard 30, bld. 1, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТКОМ"	19.9	2019-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ДИДЖИТАЛ ПЕТРОЛЕУМ»	9	2019-01-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРМЕДИИ"	33	2021-02-10	-

Directors
Director	Role	Start date	End date
Kuleshov Oleksandr Petrovych	РЕКТОР	2016-04-15	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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)

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: au-dfat-7580-skolkovo-institute-of-science-and-technology · ua-nsdc-18970-avtonomna-nekomercijna-osvitna-organizacia-visoi-osviti-skolkivskij-institut-nauki-ta-tehnologij · nz-ru-ent-236-skolkovo-institute-of-science-and-technology · ofac-38222 · ua-nazk-company-6333 · ua-nabc-company-6333-skolkovo-institute-of-science-and-technology · au-dfat-7480-skolkovo-institute-of-science-and-technology · eu-2878-ae40331d557d40c69af18a8873503f23c6378138 · ch-seco-61845 · trade-csl-396f94b70dcd0f3f36540b42691e4ee714ac622e87e65e0f2f287648 · ru-inn-5032998454 · nz-ru-ent-236

For experts: raw data explorer

Factsheet Descriptions Data sources

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