Search OpenSanctions

FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER

Sanctioned entity

FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER · FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER · FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA · Federal State Unitary Enterprise S.V. Lebedev Institute of Synthetic Rubber · Federalne derzhavne unitarne pidpryiemstvo "Ordena Lenina i Ordena Trudovoho Chervonoho Praporu Naukovo-doslidnyi instytut syntetychnoho kauchuku imeni akademika S.V. Lebedieva" · 3 more...				[sources]
Other name	FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER · FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER · FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA · Federal State Unitary Enterprise "Order of Lenin and Order of the Red Banner of Labour Research Institute of Synthetic Rubber named by Academic S.V. Lebedev" · Federal State Unitary Enterprise Research Institute of Synthetic Rubber · 4 more...				[sources]
Weak alias	FGUP-NIISK · FSUE ISR · FSUE RISR				[sources]
Incorporation date	2002-12-19 · 2021-12-29				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805005251`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802761733`				[sources]
Registration number	`1027802761733` · `FW6KCRFZV3V8` · `K28GAUDNPPH3` · `K29SLG7GVBW9`				[sources]
Tax Number	`7805005251`				[sources]
Address	1 GAPSALSKAYA STR., ST. PETERSBURG, RUS, 198035 · 1 Gapsalskaya Str., 198035 St. Petersburg · Російська Федерація, 198035, м. Санкт-Петербург, вул. Гапсальська, буд. 1 · УЛ. ГАПСАЛЬСКАЯ Д.1, САНКТ-ПЕТЕРБУРГ, 198035				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Gapsalskaya Str., 198035 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИСК"	100	2007-04-05	2012-07-16

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ АФАНАСЕНКО	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2020-09-24	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2013-08-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

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

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-nazk-company-9724 · usgsa-s4mrty7hf · usgsa-s4mrty2l5 · ru-inn-7805005251 · usgsa-s4mrqm598 · NK-AMNvHrXPbMiSAGJEykSsmV · usgsa-s4mrty7hg · usgsa-s4mrty2l6 · ofac-43074 ·

ua-nsdc-25022-federalne-derzavne-unitarne-pidpriemstvo-ordena-lenina-i-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-institut-sinteticnogo-kaucuku-imeni-akademika-s-v-lebedeva

· NK-CYnrXVRNK7jwRCpRo2ivr5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk