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Advanced Research Foundation

Sanctioned entity

Advanced Research Foundation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADVANCED RESEARCH FOUNDATION · Advanced Research Foundation · Advanced Research Foundation (FPI) · FOND PERSPEKTIVNYKH ISSLEDOVANIY · Fond perspektyvnykh doslidzhen · 3 more...				[sources]
Other name	ADVANCED RESEARCH FOUNDATION · ARF · Advanced Research Foundation · FOND PERSPEKTIVNYKH ISSLEDOVANIY · FPI · 6 more...				[sources]
Weak alias	ARF · FPI · ФПИ				[sources]
Incorporation date	2012-12-21				[sources]
Legal form	Общественные фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710480347`				[sources]
KPP	`773001001`				[sources]
OGRN	`1127799026596`				[sources]
Registration number	`1127799026596` · `RJ9ZEXW1G2N9` · `UN16S2DZVCV4`				[sources]
Sector	Government				[sources]
Tax Number	`7710480347`				[sources]
Website	fpi.gov.ru · fpi.gov.ru				[sources]
Wikidata ID	Q18404961				[sources]
Status	active				[sources]
Address	121059, Російська Федерація, м. Москва, наб. Бережковська, буд. 22, будова 3 · 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059 · NAB. BEREZHKOVSKAYA, D. 22, STR. 3, MOSCOW, RUS, 121059 · Nab. Berezhkovskaya D. 22 Str. 3 Moscow 121059 Russia · Nab. Berezhkovskaya, D. 22, Str. 3, 121059 Moscow · 1 more...				[sources]
Source link	eur-lex.europa.eu · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Website: https://fpi.gov.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Russia

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

Relationships

Address
Full address	Country
Nab. Berezhkovskaya, D. 22, Str. 3, 121059 Moscow	Russia
Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059, Russia	-

Directors
Director	Role	Start date	End date
Andrey Ivanovich Grigoryev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
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	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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 SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Research Organizations Registry236

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

External dataset · ROR

Source data IDs: eu-oj-356e6ed448562626b6bd36d11212972383ad4536 · eu-sancmap-b00945d94f5be82ef54ddc96f6a67fd87ab690e9 · rupep-company-16916 · eu-2878-f0b89960b096ffd47f5df22147d6b08eb31c3249 · au-dfat-7464-advanced-research-foundation-fpi · ror-03y9tg134 · ua-nazk-company-5938 · usgsa-s4mrtyffc · usgsa-s4mrn6zzr · ru-inn-7710480347 · ch-seco-61677 · ua-nsdc-18902-fond-perspektivnih-doslidzen · trade-csl-89b49267458a49752b29f02b657b77e25e1e579a0ee76aaf5991eb76 · ua-nabc-company-5938-advanced-research-foundatio · nz-ru-ent-78 · ofac-36376 · nz-ru-ent-78-advanced-research-foundation-fpi

For experts: raw data explorer

Factsheet Descriptions Data sources

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