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JSC GosNIIP

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA · AO GOSNIIP · Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut pryladobuduvannia" · GoszNIIP Rt. · JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING · 15 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA · AO GOSNIIP · AO GosNIIP · Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia · GosNIIP · 12 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7717693545[sources]
KPP771701001[sources]
OGRN1117746132811[sources]
Registration number1117746132811 · C4RKXHRFAH79 · C4SFBHLF1C34 · TZWTFNB5JCC9[sources]
Tax Number7717693545[sources]
Unique Entity IDC4RKXHRFAH79 · C4SFBHLF1C34 · TZWTFNB5JCC9[sources]
Address125 Mira Avenue, Moscow, 129226 · Fédération de Russie, 129226, Moscou, Mira Avenue, 125 · PR-KT MIRA D. 125, MOSCOW, RUS, 129226 · PR-KT Mira D. 125, 129226 Moscow · ПР-КТ МИРА Д.125, МОСКВА, 129226 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation

Belgian Financial Sanctions,

JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian armed forces.

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125

Swiss SECO Sanctions/Embargoes,

JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for antisubmarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7717693545

Swiss SECO Sanctions/Embargoes,

JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian armed forces.

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation

EU Financial Sanctions Files (FSF),

JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute Of Instrument Making) est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. En outre, JSC GosNIIP est une filiale du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l’armée russe. De plus, JSC GosNIIP est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie, 129226, Moscou, Mira Avenue, 125 Date d’enregistrement: 24/02/2011 Numéro d’identification fiscale: 7717693545 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ch-seco-73745 · ru-inn-7717693545 · ca-sema-1-part-2-486-ru-state-research-institute-of-instrument-engineering-gosniip · usgsa-s4mrtxrw9 · trade-csl-bf51b92ce57e9c0cb68683c784dec46af6bd78f941181ab5a154cad8 · fr-ga-7278 · mc-freezes-fb84ead2a4817a87cf92e2eacadf75ac167bf586 · usgsa-s4mrtxrwb · rupep-company-29665 · ofac-47283 · ua-nsdc-22009-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-institut-priladobuduvanna · usgsa-s4mrs26dm · ua-nazk-company-3339 · eu-fsf-eu-11387-85 · trade-csl-e5e4b66b5d9e5f4e7ea2000ba1936f87f4d4e5a8fe640a9885ede998 · ca-sema-3826cfc242d29bc99a84a3592095104459300c57

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