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Kvant Scientific Research Institute

Sanctioned entity

Kvant Scientific Research Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "KVANT" · KVANT SCIENTIFIC RESEARCH INSTITUTE · Kvant Scientific Research Institute · RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КВАНТ" · 2 more...				[sources]
Other name	FGUP "NII "Kvant" · Federal State Unitary Enterprise "Quantum" Research Institute · KVANT SCIENTIFIC RESEARCH INSTITUTE · NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT · NII KVANT · 6 more...				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7711000890`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739824254`				[sources]
Registration number	`ELY7LMXJ1YS7` · `MZC6TP7EPHU4`				[sources]
Address	KHOVRINO DISTRICT, MOSCOW, RUS · Khovrino District, Moscow · St. Petersburg · Д. 15, 4-Й ЛИХАЧЁВСКИЙ, МОСКВА, 125438 · ПЕР. 4-Й ЛИХАЧЁВСКИЙ Д. 15, МОСКВА, 125438 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Khovrino District, Moscow	Russia
St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МАЛОЕ ГОСУДАРСТВЕННОЕ НАУЧНО-ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "КОНТАКТ"	-	2003-01-09	2018-10-01
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КВАНТОР"	-	2003-01-30	2018-10-01

Directors
Director	Role	Start date	End date
ГЕОРГИЙ СЕРГЕЕВИЧ ЕЛИЗАРОВ	ДИРЕКТОР	2012-02-29	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2012-04-06	-
Federal Agency for State Property Management	-	2017-09-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-11	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2018-06-11	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-442 · ofac-24646 · ua-nazk-company-4726 · ru-inn-7711000890 · ua-nsdc-13149-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant · usgsa-s4mr6hcm6 · ua-nabc-company-4726-federal-state-unitary-enterprise-quantum-research-institute ·

ua-nsdc-13149-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant-federalnoe-gosudarstvennoe-unitarnoe-p

ua-nsdc-13149-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-naucno-issledovatelskij-institut-kvant

· usgsa-s4mr6hcsy · NK-KUFaU96aa8zU34JPQXP5VQ

For experts: raw data explorer

Factsheet Data sources

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