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SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)

Person of interest · Sanctioned entity
SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-tekhnichnyi tsentr "Iaderno-fizychni doslidzhennia" · JointStock Company "Science and Technology Centrefor Nuclear Physics Research" · SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) · Technical Science Centre YaFI. Research Institute · YAFI JSC · 4 more...[sources]
Other nameJointStock Company "Science and Technology Centre for Nuclear Physics Research" · Technical Science Centre YaFI. Research Institute · YAFI JSC · Акционерное общество "Научно-технический центр "Ядерно-физические исследования" · Акціонерне товариство "Науково-технічний центр "Ядерно-фізичні дослідження"[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7802441926[sources]
E-Mailnay@yafi.ru[sources]
INN7802441926[sources]
KeywordsПромисловість[sources]
KPP780201001[sources]
OGRN1089847294261[sources]
Phone+78125346121[sources]
Websitewww.yafi.ru[sources]
Address194021, Russian Federation, St. Petersburg, prosp. 2nd Murinsky, 28 · 194021, Российская Федерация, г. Санкт-Петербург, просп. 2-й Муринский, д. 28 · 194021, Російська Федерація, м. Санкт-Петербург, просп. 2-й Мурінський, буд. 28 · PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, Russia, 194021 · Д.28, 2-Й МУРИНСКИЙ, САНКТ-ПЕТЕРБУРГ, 194021 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-20583-akcionerne-tovaristvo-naukovo-tehnicnij-centr-aderno-fizicni-doslidzenna · ru-inn-7802441926 · gb-fcdo-rus1875 · gb-hmt-15932 · ua-nazk-company-7474 · ua-nabc-company-7474-jointstock-company-science-and-technology-centrefor-nuclear-physics-research

For experts: raw data explorer