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Federal State Financed Institution of Science Physics and Technology Institute Named After K. A. Valieva of the Russian Federation Academy of Sciences

Sanctioned entity

Federal State Financed Institution of Science Physics and Technology Institute Named After K. A. Valieva of the Russian Federation Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES · Federal State Financed Institution of Science Physics and Technology Institute Named After K. A. Valieva of the Russian Federation Academy of Sciences · Federal State Financed Institution of Science Physics and Technology Institute named after K. A. Valieva of the Russian Federation Academy of Sciences · Federalna derzhavna biudzhetna ustanova nauky Fizyko-tekhnolohichnyi instytut imeni K.A. Valiieva Rosiiskoyi akademiyi nauk · Valiev Institute of Physics and Technology of Russian Academy of Sciences · 4 more...				[sources]
Other name	FTIAN Named After K. A. Valieva RAN · FTIAN named after K. A. Valieva RAN · Federal State Budgetary Institution of Science K.A. Valiev Physics and Technology Institute of the Russian Academy of Sciences · K.A. Valiev Physico-Technological Institute RAS · K.A. Valiev Physico-Technological Institute RAS) · 5 more...				[sources]
Incorporation date	1994-02-16 · 2003-01-31				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7603005756` · `7727084140`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027600624996` · `1037739352155`				[sources]
Registration number	`1037739352155`				[sources]
Tax Number	`7727084140`				[sources]
Address	34 Nakhimovsky Ave, 117218 Moscow · 34 Nakhimovsky Ave, Moscow, 117218, Russia · ПР-КТ НАХИМОВСКИЙ Д. 34, МОСКВА, 117218 · Російська Федерація, 117218, м. Москва, просп. Нахімовський, буд. 34				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
34 Nakhimovsky Ave, Moscow, 117218, Russia	-
34 Nakhimovsky Ave, 117218 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ФЕДОРОВИЧ ЛУКИЧЕВ	ДИРЕКТОР	2017-07-20	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2018-08-28	-

Predecessors
Predecessor	Date	Start date	End date
ИНСТИТУТ МИКРОЭЛЕКТРОНИКИ И ИНФОРМАТИКИ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ )	-	-	-
ИНСТИТУТ МИКРОЭЛЕКТРОНИКИ И ИНФОРМАТИКИ РОССИЙСКОЙ АКАДЕМИИ НАУК (СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ )	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-39148 ·

ua-nsdc-22492-federalna-derzavna-budzetna-ustanova-nauki-fiziko-tehnologicnij-institut-imeni-k-a-valieva-rosijskoi-akademii-nauk

· ja-mof-168fdad30ac8f0741c769ad639101a3950f53692 · ua-nazk-company-6801 ·

ua-nabc-company-6801-federal-state-financed-institution-of-science-physics-and-technology-institute-named-after-k-a-valieva-of-the-russian-federation-academy-of-sciences

· ca-sema-1-part-2-324-ru-valiev-institute-of-physics-and-technologyof-russian-academy-of-sciences · ru-inn-7727084140 · ca-sema-86ed6b6f5e7f15916684014e316eef9f43a50fd1

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Factsheet Data sources

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