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P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES

Sanctioned entity

P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES				[sources]
Other name	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Fizicheskikh Problem Im. P.L. Kapitsy Rossiskoi Akademii Nauk				[sources]
Weak alias	IFP RAN FGBU · KIPP				[sources]
Incorporation date	1994-01-31				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`02699338`				[sources]
Previous name	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Fizicheskikh Problem IM. P.L. Kapitsy Rossiskoi Akademii Nauk BU				[sources]
Registration number	`1037739409311` · `GZVMSQHWP3Y8`				[sources]
Tax Number	`7736039850`				[sources]
Status	not available				[sources]
Address	KAPITAZA INSTITUTE, 2 UL. KOSYGINA, MOSCOW, RUS, 119334 · Kapitaza Institute, 2 ul. Kosygina, 119334 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-20

Relationships

Address
Full address	Country
Kapitaza Institute, 2 ul. Kosygina, 119334 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-41876 · usgsa-s4mrqm7sw · ua-nazk-company-10373

For experts: raw data explorer

Factsheet Data sources

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