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Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences

Sanctioned entity

Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES · Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences · Federalna derzhavna biudzhetna ustanova nauky Instytut spektroskopiyi Rosiiskoyi akademiyi nauk · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ СПЕКТРОСКОПИИ РОССИЙСКОЙ АКАДЕМИИ НАУК · Федеральна державна бюджетна установа науки Інститут спектроскопії Російської академії наук · 1 more...				[sources]
Other name	Federal State Budgetary Institution of Science Institute of Spectroscopy of the Russian Academy of Sciences · Institute of Spectroscopy of the Russian Academy of Sciences · Institute of Spectroscopy of the Russian Academy of Sciences) · Федеральна державна бюджетна установа науки Інститут спектроскопії Російської академії наук · Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук · 1 more...				[sources]
Weak alias	ISAN				[sources]
Incorporation date	1992-07-07 · 2003-01-09				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5046005427`				[sources]
KPP	`775101001`				[sources]
OGRN	`1035009350100`				[sources]
Registration number	`1035009350100`				[sources]
Tax Number	`5046005427`				[sources]
Address	Fizicheskaya Str., 5, 108840 Troitsk · Російська Федерація, 108840, м. Москва, м. Троїцьк, вул. Фізична, буд. 5 · УЛ. ФИЗИЧЕСКАЯ Д. 5, Г. ТРОИЦК МОСКВА, 108840				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Fizicheskaya Str., 5, Troitsk, Moscow, 108840, Russia	-
Fizicheskaya Str., 5, 108840 Troitsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТРАНСФЕРА ТЕХНОЛОГИЙ ИНСТИТУТА СПЕКТРОСКОПИИ РАН"	33.34	2016-09-05	-

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ ЗАДКОВ	ДИРЕКТОР	2015-06-24	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2015-02-04	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ja-mof-a6979196718310ede55957ef7adf7231c72ffd7f · ru-inn-5046005427 ·

ca-sema-1-part-2-316-ru-federal-state-financed-institution-of-science-higher-education-institution-spectroscopy-of-the-russian-federation-academy-of-sciences

· ca-sema-dc8a5ced20217d526cd16bdf6d2b36d078036cab ·

ua-nabc-company-6798-federal-state-financed-institution-of-science-higher-education-institution-spectroscopy-of-the-russian-federation-academy-of-science

· ua-nazk-company-6798 · ua-nsdc-22490-federalna-derzavna-budzetna-ustanova-nauki-institut-spektroskopii-rosijskoi-akademii-nauk · ofac-39145

For experts: raw data explorer

Factsheet Data sources

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