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THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES

Sanctioned entity

THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES · The Energy Research Institute of The Russian Academy of Sciences · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ЭНЕРГЕТИЧЕСКИХ ИССЛЕДОВАНИЙ РОССИЙСКОЙ АКАДЕМИИ НАУК				[sources]
Weak alias	INEI RAN				[sources]
Incorporation date	1994-06-06 · 2003-01-15				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`04813131`				[sources]
INN	`7727083080`				[sources]
KPP	`772701001`				[sources]
OGRN	`1037739092643`				[sources]
Registration number	`1037739092643` · `G1A1ZDV6JRV5`				[sources]
Tax Number	`7727083080`				[sources]
Address	UL NAGORNAYA D 31, KORP 2, MOSCOW, RUS, 117186 · Ul Nagornaya D 31, Korp 2, 117186 Moscow · Д. 31, НАГОРНАЯ К. 2, МОСКВА, 117186 · УЛ. НАГОРНАЯ Д. 31 К. 2, МОСКВА, 117186				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Nagornaya D 31, Korp 2, 117186 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПЕТРОВИЧ ФИЛИППОВ	ДИРЕКТОР	2013-07-02	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2014-11-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Source data IDs: NK-47tkMknYywECbXD8AWUWbJ · ua-nazk-company-9828 · ru-inn-7727083080 · ofac-43173 · rupep-company-11566 · usgsa-s4mrqm5c4

For experts: raw data explorer

Factsheet Data sources

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