Institute of High Energy Physics
Федеральное государственное бюджетное учреждение "Национальный исследовательский центр "Курчатовский институт"
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_sanctions_map
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
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Sanctions record assessment
"Official-source notice: Institute of High Energy Physics (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Institute of High Energy Physics |
| Primary alias | Федеральное государственное бюджетное учреждение "Национальный исследовательский центр "Курчатовский институт" |
| Known aliases | Federal State Budgetary Institution "Kurchatov Institute" National Research Centre" / Federal State Budgetary Institution “Institute of High Energy Physics named after A.A. Logunov of the National Research Center “Kurchatov Institute” / Federal State Budgetary Institution “Institute of Theoretical and Experimental Physics named after A. I. Alikhanov of the National Research Center “Kurchatov Institute” / Federal State-Owned Publicly-Funded Institution A.A. Logunov Institute for High Energy Physics of the National Research Centre Kurchatov Institute / Federal state unitary enterprise State research center Russian Federation - Institute of high energy physics / Federalna derzhavna biudzhetna ustanova "Instytut fizyky vysokykh enerhii imeni A.O.Lohunova" Natsionalnoho doslidnoho tsentru "Kurchatovskyi instytut" / Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut" / Federalne derzhavne unitarne pidpryiemstvo "Derzhavnyi naukovyi tsentr Rosiiskoyi Federatsiyi - instytut fizyky vysokykh enerhii" / IHEP / ITEF / ITEP / Institute of Theoretical and Experimental Physics |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONSUA WAR SANCTIONSUS SPECIAL LEGUS TRADE CSLch_seco_sanctionseu_journal_sanctionseu_sanctions_mapjp_meti_ruua_nsdc_sanctionsua_war_sanctionsus_special_legus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1025004859439 / 1027739576006 / 5037001070 / 5037007869 / 5037007869 (Tax ID/INN) / 7734111035 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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