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L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences

Sanctioned entity

L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna derzhavna biudzhetna ustanova nauky Instytut teoretychnoyi fizyky im. L.D. Landau Rosiiskoyi akademiyi nauk · L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES · L.D. Landau Institute for Theoretical Physics - Russian Academy of Sciences (RAS) · L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences · Landau Institute for Theoretical Physics · 3 more...				[sources]
Other name	Federal State Budgetary Institution of Science L.D. Landau Institute for Theoretical Physics of the Russian Academy of Sciences · Federal State Institution of Science Institute for Theoretical Physics. LD Landau of the Russian Academy of Sciences · L.D. Landau Institute for Theoretical Physics · Landau Institute · Teoreticheskoy Fiziki Institut im. L.D. Landau RAN · 3 more...				[sources]
Incorporation date	1964 · 2003-04-14				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5031002141`				[sources]
KPP	`503101001`				[sources]
OGRN	`1035006108895`				[sources]
Registration number	`1035006108895` · `QTGJVRN3HZD5`				[sources]
Sector	Facility				[sources]
Tax Number	`5031002141`				[sources]
Unique Entity ID	`QTGJVRN3HZD5`				[sources]
Website	www.itp.ac.ru				[sources]
Wikidata ID	Q688932				[sources]
Status	active				[sources]
Address	AKADEMIKA SEMENOVA AV., 1A, CHERNOGOLOVKA, MOSCOW REGION, RUS, 142432 · Akademika Semenova av., 1A, 142432 Chernogolovka · Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432, Russia · ПР-КТ АКАДЕМИКА СЕМЕНОВА Д.1А, Г. ЧЕРНОГОЛОВКА, МОСКОВСКАЯ, 142432 · Російська Федерація, 142432, Московська область, м. Чорноголовка, просп. Академіка Семенова, буд. 1А				[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
Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432, Russia	-
Akademika Semenova av., 1A, 142432 Chernogolovka	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕНТИНОВИЧ КОЛОКОЛОВ	ДИРЕКТОР	2019-08-06	-

Owners
Owner	Percentage held	Start date	End date
Physical Sciences Division	-	-	-
Physical Sciences Division	-	-	-
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2018-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2022-09-15	-
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	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

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 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

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 SAM Procurement Exclusions112,254

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

United States · GSA

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: ru-inn-5031002141 · ofac-39146 · ua-nazk-company-6810 ·

ua-nsdc-22496-federalna-derzavna-budzetna-ustanova-nauki-institut-teoreticnoi-fiziki-im-l-d-landau-rosijskoi-akademii-nauk

· ja-mof-343473e259c22c9d92c11146b14940464593b8bf · usgsa-s4mrn6pz8 · ca-sema-1-part-2-323-ru-l-d-landau-institute-for-theoreticalphysics-russian-academy-of-sciences-ras · ua-nabc-company-6810-l-d-landau-institute-for-theoretical-physics-of-russian-academy-of-sciences · ca-sema-6fd162d7d8560831f604edfd2aa541e2a53bd833 · ror-00z65ng94

For experts: raw data explorer

Factsheet Data sources

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