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Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "Kvant" (Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "Kvant", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Nauchno-yssledovatelskyi ynstytut "Kvant")

Sanctioned entity

Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "Kvant" (Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "Kvant", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Nauchno-yssledovatelskyi ynstytut "Kvant") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federal State Unitary Enterprise "Quantum Research Institute" · Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "Kvant" (Federalne derzhavne unitarne pidpryiemstvo "Naukovo-doslidnyi instytut "Kvant", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Nauchno-yssledovatelskyi ynstytut "Kvant") · KVANT SCIENTIFIC RESEARCH INSTITUTE · Kvant Scientific Research Institute · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КВАНТ" · 4 more...				[sources]
Other name	NII Kvant · Nauchno-Issledovatelskiy Institut Kvant · Russian Federal State Unitary Enterprise Scientific Research Institute Kvant · Федеральне державне унітарне підприємство «Науково-дослідний інститут «Квант» · Федеральное государственное унитарное предприятие «Научно- исследовательный институт «Квант»				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`45338000000`				[sources]
INN	`7711000890`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739824254`				[sources]
OKPO	`11496748`				[sources]
Address	125438, Russian Federation, Moscow, lane 4th Likhachevsky, 15 · 125438, РФ, м. Москва, провулок 4-й Ліхачевський, д.15 · 125438, Российская Федерация, г. Москва, переулок 4-й Лихачевский, дом 15 · 125438, Російська Федерація, м. Москва, провулок 4-й Лихачовський, буд. 15 · Khovrino District, Moscow · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Address
Full address	Country
Khovrino District, Moscow	Russia
St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МАЛОЕ ГОСУДАРСТВЕННОЕ НАУЧНО-ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "КОНТАКТ"	-	2003-01-09	2018-10-01
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КВАНТОР"	-	2003-01-30	2018-10-01

Directors
Director	Role	Start date	End date
ГЕОРГИЙ СЕРГЕЕВИЧ ЕЛИЗАРОВ	ДИРЕКТОР	2012-02-29	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2017-09-15	-
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2012-04-06	-
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-13149-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-naucno-issledovatelskij-institut-kvant

· ua-nazk-company-4726 · ofac-24646 · ua-nsdc-13149-federalne-derzavne-unitarne-pidpriemstvo-naukovo-doslidnij-institut-kvant · ru-inn-7711000890 · ua-nsdc-org-176-2018-442 · ua-nabc-company-4726-federal-state-unitary-enterprise-quantum-research-institute · NK-KUFaU96aa8zU34JPQXP5VQ

For experts: raw data explorer

Factsheet Data sources

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