Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akciová společnost „SSC RF TRINITY“ · Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“ · Aktsionerne tovarystvo "Derzhavnyi naukovyi tsentr Rosiiskoyi Federatsiyi Troyitskyi instytut innovatsiinykh i termoiadernykh doslidzhen" · Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet · Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘ · | [sources] | |||
Other name | JSC "SSC RF TRINITY" · JSC Gosudarstvenny Nauchny Center Rossiyskoy Federatsii Troitsky Institut Innovatsionnykh i Termoyadernykh Issledovany · JSC SSC RF TRINITY · JSC SSC RF Trinity) · JSC “SSC RF TRINITY” · | [sources] | |||
Weak alias | TRINITI | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · Joint stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
liner@triniti.ru | [sources] | ||||
ID Number | 775101001 | [sources] | |||
INN | 7751002460 | [sources] | |||
KPP | 775101001 | [sources] | |||
OGRN | 1157746176400 | [sources] | |||
Phone | +74958415309 | [sources] | |||
Registration number | 08624272 · 1157746176400 · 7751002460 | [sources] | |||
Sector | Facility | [sources] | |||
Tax Number | 7751002460 | [sources] | |||
Website | www.triniti.ru · www.triniti.ru | [sources] | |||
Wikidata ID | Q4463510 | [sources] | |||
Status | active | [sources] | |||
Address | 108840, Moscou, Troitsk, st. Pushkov, vl. 12, · Ow. 12, St. Pushkovs, Moscow, Russia, 108840 · Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840 · Troitsk, Sstr., Pushkovs, ow. 12, Moscow, 108840, Russia · Troitsk, st. Pushkov, vl. 12, Moskau, Russian Federation, 108840 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7751002460
· fr-ga-6755
· eu-fsf-eu-10360-69
· au-dfat-7548-joint-stock-company-state-research-center-of-the-russian-federation-troitsk-institute-for-innovation-and-fusion-research
· ca-sema-1-part-2-427-ru-joint-stock-company-state-science-center-of-the-russian-federation-troitskinstitute-of-innovative-and-thermonuclearresearch
· mc-freezes-3387af44676eef5ef35792880262b431cc6173ec
· gb-hmt-15927
· ca-sema-52918b8304b1b0af5d9006e03aafa419e304cb0f
· ua-nsdc-20527-akcionerne-tovaristvo-derzavnij-naukovij-centr-rosijskoi-federacii-troickij-institutinnovacijnih-i-termoadernih-doslidzen
· ror-0060wre92
· ofac-40976
· ja-mof-02153ca9a199be5b854362130d5705df8f6607f3
· ua-nazk-company-7438
· ua-nsdc-20527-akcionerne-tovaristvo-derzavnij-naukovij-centr-rosijskoi-federacii-troickij-institut-innovacijnih-i-termoadernih-doslidzen
· ua-nabc-company-7438-joint-stock-company-state-science-center-of-the-russianfederation-troitsk-institute-of-innovative-andthermonuclear-research
· ch-seco-63544
· gb-fcdo-rus1870
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ДМИТРИЙ ВЛАДИМИРОВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
775101001 | Russia | Other identification number | - | - | |
775101001 | Russia | Other identification number | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Rosatom State Atomic Energy Corporation Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ГОCУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ" | - | - | - |