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OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES

Debarred entity · Sanctioned entity

OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU · Federalna derzhavna biudzhetna ustanova nauky Instytut fizyky tverdoho tila imeni Yu.A. Osypiana Rosiiskoyi akademiyi nauk · INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR · Institute of Solid-State Physics of the Russian Academy of Sciences · 8 more...				[sources]
Other name	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU · Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences · Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyanof the Russian Academy of Sciences · Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Fiziki Tverdogo Tela Rossiskoi Akademii Nauk FGBU · 8 more...				[sources]
Weak alias	IFTT RAN · ISSP RAS				[sources]
Incorporation date	1998-03-12 · 2002-11-01				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`02699796`				[sources]
INN	`5031003120`				[sources]
KPP	`503101001`				[sources]
OGRN	`1025003915243`				[sources]
Previous name	Federal State Budgetary Institution of Science Institute of Solid State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences · Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Fiziki Tverdogo Tela Rossiskoi Akademii Nauk BU				[sources]
Registration number	`1025003915243` · `F58MRU1Y9PD9` · `KQ5XJCNC9N86` · `KQJ1RV6SFDF9` · `KQLNPXZJEDP8`				[sources]
Tax Number	`5031003120`				[sources]
Address	2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432 · D. 2, UL. AKADEMIKA OSIPYANA, CHERNOGOLOVKA, MOSKOVSKAYA OBL, RUS, 142432 · d. 2, ul. Akademika Osipyana, 142432 Chernogolovka · Російська Федерація, 142432, Московська область, м. Чорноголовка, вул. Академіка Осип'яна, буд. 2 · УЛ. АКАДЕМИКА ОСИПЬЯНА Д.2, Г. ЧЕРНОГОЛОВКА МОСКОВСКАЯ, 142432				[sources]
Source link	eur-lex.europa.eu · media.defense.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
d. 2, ul. Akademika Osipyana, 142432 Chernogolovka	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНЫЙ ТЕХНОЛОГИЧЕСКИЙ ИНКУБАТОР"	-	2005-08-18	2012-09-07

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ЛЕВЧЕНКО	ДИРЕКТОР	2021-02-20	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2014-04-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Council of the European Union	-	-	-
United States Congress	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	-	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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 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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

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: usgsa-s4mrqm3xl · usgsa-s4mrty2vt · eu-oj-28e0b2f2a807db02dfcd5e67f264921c21a36e3c · ru-inn-5031003120 · usgsa-s4mrty2vv · eu-2878-b2fc25ea99582734ce3e25f5c0a89f9d9dc93ae2 · us-leg-institute-of-solid-state-physics-of-the-russian-academy-of-sciences-issp · NK-Jyi3hH5fxPU8DCJLnr6Je4 · ua-nabc-company-6889-institute-of-solid-state-physics-of-the-russian-academy-of-sciences · usgsa-s4mrty2vs · NK-SRz5rvQmAcfQCE4bdXSTC6 · usgsa-s4mrty7s1 · NK-MzBwu5WxmMajpHFtg8BZXR · eu-sancmap-c8f9df80318ef87f70178efab814ab01affecbe6 · usgsa-s4mrty7s3 · ua-nazk-company-6889 · ch-seco-59610 · ofac-44080 · usgsa-s4mrty7s2 · trade-csl-97250cd5512e4c449474a9e9e93c9680d8a0efd58fdf93b4b59ae8a7 ·

ua-nsdc-22508-federalna-derzavna-budzetna-ustanova-nauki-institut-fiziki-tverdogo-tila-imeni-u-a-osip-ana-rosijskoi-akademii-nauk

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