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Institute of Theoretical and Experimental Physics

Sanctioned entity

Institute of Theoretical and Experimental Physics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna derzhavna biudzhetna ustanova "Instytut teoretychnoyi ta eksperymentalnoyi fizyky imeni A.I. Alikhanova natsionalnoho doslidnytskoho tsentru "Kurchatovskyi instytut" · Institute of Theoretical and Experimental Physics · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ЭКСПЕРИМЕНТАЛЬНОЙ ФИЗИКИ ИМЕНИ А.И. АЛИХАНОВА НАЦИОНАЛЬНОГО ИССЛЕДОВАТЕЛЬСКОГО ЦЕНТРА "КУРЧАТОВСКИЙ ИНСТИТУТ" · Федеральна державна бюджетна установа "Інститут теоретичної та експериментальної фізики імені А.І. Аліханова національного дослідницького центру "Курчатовський інститут"				[sources]
Other name	Federal state budgetary institution Institute of theoretical and experimental physics named after A.I. Alihanova of the national research center Kurchatov institute · Федеральна державна бюджетна установа "Інститут теоретичної та експериментальної фізики імені А.І. Аліханова національного дослідницького центру "Курчатовський інститут" · Федеральное государственное бюджетное учреждение "Институт теоретической и экспериментальной физики имени А.И. Алиханова национального исследовательского центра "Курчатовский институт"				[sources]
Incorporation date	2012-04-17				[sources]
Dissolution date	2022-01-10				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727777000` · `7734111035`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027739576006` · `1127746291848`				[sources]
Registration number	not available				[sources]
Address	117218, Російська Федерація, м. Москва, вул. Велика Черемушкинська, буд. 25 · УЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д.25, МОСКВА, 117218				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ НИКОЛАЕНКО	ДИРЕКТОР	2020-12-14	2022-01-10

Owners
Owner	Percentage held	Start date	End date
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut"	-	2012-04-17	2022-01-10

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ - ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ЭКСПЕРИМЕНТАЛЬНОЙ ФИЗИКИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	2022-06-10	-

Successors
Successor	Date	Start date	End date
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut"	-	-	-
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut"	-	-	-

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

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-18768-federalna-derzavna-budzetna-ustanova-institut-teoreticnoi-ta-eksperimentalnoi-fiziki-imeni-a-i-alihanova-nacionalnogo-doslidnickogo-centru-kurcatovskij-institut

· rupep-company-37198 · eu-sancmap-e4a683e1c091adfde0364a130287c4f36c8484ee · trade-csl-7f4a98b227df7c21421c490e09a3bc7b6135d62a · ch-seco-55648 · ua-nabc-company-2471-institute-of-theoretical-and-experimental-physics · ru-inn-7727777000 · ua-nazk-company-2471 · eu-oj-22bf535d3e1f4d785d5d80849513b88b0809568e

For experts: raw data explorer

Factsheet Descriptions Data sources

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