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

Sanctioned entity

Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe 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 A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES · Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences · Federal State Financed Institution of Science Physics and Technology Institute named after A. F. Ioffe of the Russian Federation Academy of Sciences · Ioffe Institute · СТАТУС ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ · 7 more...				[sources]
Other name	Federal State Institution of Science Physical-Technical Institute. AF Ioffe of the Russian Academy of Sciences · Fiziko-tekhnicheskiy institut imeni A.F.Ioffe · Ioffe Institute · Ioffe Physical-Technical Institute of the Russian Academy of Sciences · Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук · 1 more...				[sources]
Incorporation date	1918 · 1999-04-26 · 2003-01-03				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802072267`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037804006998`				[sources]
Registration number	`1037804006998`				[sources]
Sector	Facility				[sources]
Tax Number	`7802072267`				[sources]
Website	www.ioffe.ru				[sources]
Wikidata ID	Q32637				[sources]
Status	active				[sources]
Address	26 Politekhnicheskaya Str., 194021 Saint Petersburg · 26 Politekhnicheskaya Str., Saint Petersburg, 194021, Russia · УЛ. ПОЛИТЕХНИЧЕСКАЯ Д.26, САНКТ-ПЕТЕРБУРГ, 194021				[sources]
Source link	ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
26 Politekhnicheskaya Str., Saint Petersburg, 194021, Russia	-
26 Politekhnicheskaya Str., 194021 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФТИОП"	90	2010-09-30	2019-06-26
ООО "ТЕРМОТЕСТ"	-	2004-11-10	2009-09-30
ООО "НАНОАЛМАЗНЫЕ КОМПОЗИЦИИ"	34	2011-02-10	2013-07-05
ООО "ФЕРРОБИТ СП"	-	2004-12-07	2012-01-10
ООО "МИКРОМЕХАНИКА"	-	2005-06-09	2010-11-16
ООО "САТУРАДО"	-	2005-06-20	2017-02-02
ООО "ПОЗИЦИЯ"	-	2005-06-09	2011-06-01
КООПЕРАТИВ СИРИУС	-	2011-12-15	2011-12-15
ООО "СЕРАФИМ"	-	2005-07-07	2015-11-18
ООО "ВЫСОКОВОЛЬТНЫЕ ИНТЕГРАЛЬНЫЕ ТИРИСТОРЫ ПЛЮС"	-	2006-05-06	2011-06-01
ООО "ИКЛАЗ"	-	2004-06-17	2009-03-29
ООО "СКАНИРУЮЩИЕ ЛАЗЕРНЫЕ СИСТЕМЫ"	-	2005-07-07	2016-06-23
ООО "ИНФРА-КРАСНЫЕ ФОТОДИОДЫ ДИРЕКТ"	-	2005-07-22	2019-05-15
ООО "ИНФРАКРАСНЫЕ СИСТЕМЫ ИОФФЕ"	-	2006-04-19	-
ООО "МЕГАИМПУЛЬС"	100	2002-10-05	-
ООО "ЛАЗЕР-КОНТРОЛЬ"	-	2004-12-24	2012-07-02
ООО "ЦЕНТР ПОДДЕРЖКИ ИННОВАЦИЙ"	25	2005-07-11	2019-06-20
ООО "ЛЕД МОНИТОРИНГ"	35	2011-03-15	2016-06-30
ООО "ТЕРМОЭЛ"	34	2012-05-15	2014-10-29
ООО "ФЕМТ"	-	2005-07-11	2012-07-02
ООО "ФОТОБИМ"	34	2011-12-06	2016-10-26
ООО "НИТРИДНЫЕ ТЕХНОЛОГИИ"	-	2005-11-18	2011-06-01
ООО "КАРБОКОМПОЗИТ"	-	2008-10-27	2011-09-26
ООО "ПОЛИТИП"	34	2011-12-27	2017-12-25
ООО "ПЕТРОТИП"	-	2005-06-09	2018-03-02
ООО "ИНФРАСЕЛЛ"	-	2008-03-19	2016-06-07
ООО "М-ЛЕД"	-	2005-07-07	2017-02-07
ООО "ЭФЛИН"	-	2006-04-20	2021-03-31

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ИВАНОВ	ДИРЕКТОР	2018-10-09	-

Owners
Owner	Percentage held	Start date	End date
Physical Sciences Division	-	-	-
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2014-04-11	-
Physical Sciences Division	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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

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

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: ror-05dkdaa55 · ru-inn-7802072267 · rupep-company-7333 ·

ua-nabc-company-6800-federal-state-financed-institution-of-science-physics-and-technology-institute-named-after-a-f-ioffe-of-the-russian-federation-academy-of-sciences

· ua-nazk-company-6800 · ja-mof-8c613c0cd4fb4541a23c8b9776e442c3be0effbb · ofac-39147 ·

ca-sema-1-part-2-386-ru-federal-state-financed-institution-ofscience-physics-and-technology-institutenamed-after-a-f-ioffe

For experts: raw data explorer

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Address
Full address	Country
26 Politekhnicheskaya Str., Saint Petersburg, 194021, Russia	-
26 Politekhnicheskaya Str., 194021 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФТИОП"	90	2010-09-30	2019-06-26
ООО "ТЕРМОТЕСТ"	-	2004-11-10	2009-09-30
ООО "НАНОАЛМАЗНЫЕ КОМПОЗИЦИИ"	34	2011-02-10	2013-07-05
ООО "ФЕРРОБИТ СП"	-	2004-12-07	2012-01-10
ООО "МИКРОМЕХАНИКА"	-	2005-06-09	2010-11-16
ООО "САТУРАДО"	-	2005-06-20	2017-02-02
ООО "ПОЗИЦИЯ"	-	2005-06-09	2011-06-01
КООПЕРАТИВ СИРИУС	-	2011-12-15	2011-12-15
ООО "СЕРАФИМ"	-	2005-07-07	2015-11-18
ООО "ВЫСОКОВОЛЬТНЫЕ ИНТЕГРАЛЬНЫЕ ТИРИСТОРЫ ПЛЮС"	-	2006-05-06	2011-06-01
ООО "ИКЛАЗ"	-	2004-06-17	2009-03-29
ООО "СКАНИРУЮЩИЕ ЛАЗЕРНЫЕ СИСТЕМЫ"	-	2005-07-07	2016-06-23
ООО "ИНФРА-КРАСНЫЕ ФОТОДИОДЫ ДИРЕКТ"	-	2005-07-22	2019-05-15
ООО "ИНФРАКРАСНЫЕ СИСТЕМЫ ИОФФЕ"	-	2006-04-19	-
ООО "МЕГАИМПУЛЬС"	100	2002-10-05	-
ООО "ЛАЗЕР-КОНТРОЛЬ"	-	2004-12-24	2012-07-02
ООО "ЦЕНТР ПОДДЕРЖКИ ИННОВАЦИЙ"	25	2005-07-11	2019-06-20
ООО "ЛЕД МОНИТОРИНГ"	35	2011-03-15	2016-06-30
ООО "ТЕРМОЭЛ"	34	2012-05-15	2014-10-29
ООО "ФЕМТ"	-	2005-07-11	2012-07-02
ООО "ФОТОБИМ"	34	2011-12-06	2016-10-26
ООО "НИТРИДНЫЕ ТЕХНОЛОГИИ"	-	2005-11-18	2011-06-01
ООО "КАРБОКОМПОЗИТ"	-	2008-10-27	2011-09-26
ООО "ПОЛИТИП"	34	2011-12-27	2017-12-25
ООО "ПЕТРОТИП"	-	2005-06-09	2018-03-02
ООО "ИНФРАСЕЛЛ"	-	2008-03-19	2016-06-07
ООО "М-ЛЕД"	-	2005-07-07	2017-02-07
ООО "ЭФЛИН"	-	2006-04-20	2021-03-31

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ИВАНОВ	ДИРЕКТОР	2018-10-09	-

Owners
Owner	Percentage held	Start date	End date
Physical Sciences Division	-	-	-
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2014-04-11	-
Physical Sciences Division	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-