Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences (LPI)

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (EL), Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Jan 2023 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 30 Sept 2022 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences (LPI)

Also known as

Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences · Lebedev Physical Institute · LPI RAS · FIAN +2

Jurisdiction

RU

Address

53 Leninsky Prospekt, Moscow, 119991

First recorded here

21 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

2. Alias recorded: Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences

   28 Aug 2026 · US Consolidated Screening List

3. Alias recorded: FIAN

   17 Aug 2026 · Switzerland SECO Sanctions List

4. Alias recorded: LPI RAS

   17 Aug 2026 · Switzerland SECO Sanctions List

5. Alias recorded: Lebedev Physical Institute

   17 Aug 2026 · Switzerland SECO Sanctions List

6. Alias recorded: Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН)

   17 Aug 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 53 Leninsky Prospekt, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  institute of physics named after pn lebedev of the russian academy of sciences (lpi)

  Legal name

  Evidence

  59607

  Read 31 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  institute of physics named after pn lebedev of the russian academy of sciences

  Legal name

  Evidence

  EL-82782e5bb18de937b28f4c0a838528157e11240bbe1b4fa0b6d690ac

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  institute of physics named after p n lebedev of the russian academy of sciences (lpi)

  Legal name

  Evidence

  59607

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

  Superseded 31 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  EL-82782e5bb18de937b28f4c0a838528157e11240bbe1b4fa0b6d690ac

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-82782e5bb18de937b28f4c0a838528157e11240bbe1b4fa0b6d690ac

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  59607

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.