Advanced Research Foundation
Restricted
Advanced Research Foundation is found actively sanctioned on 5 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Advanced Research Foundation is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which Advanced Research Foundation is known as:
- FPI.
- FOND PERSPEKTIVNYKH ISSLEDOVANIY
- FPI
- Fond Perspektivnykh Issledovaniy
- ФОНД ПЕРСПЕКТИВНЫХ ИССЛЕДОВАНИЙ
- ФОНД ПЕРСПЕКТИВНИХ ДОСЛІДЖЕНЬ
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 3 different Addresses for Advanced Research Foundation:
Address 1 : Russian Federation
Address 2 : 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059, Russia.
Address 3 : Nab. Berezhkovskaya D. 22 Str. 3 Moscow Russia 121059
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : fpi.gov.ru
ID TYPE : Website
ID NUMBER : 1127799026596
ID TYPE : Registration Number
ID NUMBER : 7710480347
ID TYPE : Tax ID No.
ID NUMBER : 7710480347
ID TYPE : TIN Number
ID NUMBER : 1127799026596
ID TYPE : SRN Number
View Notes
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Advanced Research Foundation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 29, 2023 | inactive |
| U.S. Department of Commerce | Feb 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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