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State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)

Sanctioned entity

State Scientific Research Institute of Machine Building Bakhirev (GosNIImash) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Scientific Research Institute for Mechanical Engineering" JSC · Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut mashynobuduvannia imeni V.V. Bakhirieva" · State Scientific Research Institute of Machine Building Bakhirev · State Scientific Research Institute of Machine Building Bakhirev (GosNIImash) · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МАШИНОСТРОЕНИЯ ИМЕНИ В.В. БАХИРЕВА" · 3 more...				[sources]
Other name	"State scientific research institute of mechanical engineering named after V.V. Bakhirev" JSC (GosNIImash) · -GosNIImash. · -JSC Scientific Research Institute for Mechanical Engineering; · -State Research Institute of Mechanical Engineering named after. V.V. Bakhireva · GosNIImash · 12 more...				[sources]
Incorporation date	2008-02-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5249006000` · `5249093130`				[sources]
KPP	`524901001`				[sources]
OGRN	`1025201739584` · `1085249000650`				[sources]
Registration number	not available				[sources]
Address	11A Sverdlova Thoroughfare, Dzerzhinsk, 606002 · 606002, Російська Федерація, Нижегородська область, м. Дзержинськ, просп. Свердлова, буд. 11 (корпус А) · ПР-КТ СВЕРДЛОВА Д.11 К.А, Г. ДЗЕРЖИНСК НИЖЕГОРОДСКАЯ, 606002				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
11A Sverdlova Thoroughfare, Dzerzhinsk, 606002, Russian Federation	-

Directors
Director	Role	Start date	End date
Kuznetsov Ihor Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-29	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МАШИНОСТРОЕНИЯ ИМЕНИ В.В.БАХИРЕВА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МАШИНОСТРОЕНИЯ ИМЕНИ В.В.БАХИРЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Economy, Trade and Industry	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

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

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)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-oj-945f9f61a5a0d391253d17172d9595d3088b4db2 · ca-sema-1-part-2-500-ru-state-scientific-research-institute-ofmachine-building-bakhirev-gosniimash · ru-inn-5249093130 · eu-2878-6ae45eb1a608041ecb8e9036cf5ada7a4090712b · jp-eul-038957fd7d82c2dffe00f87dd28f115dc1d10f33 · ch-seco-52687 · ja-mof-8124c26eaecb9fb0bc170bd50f7ff9442343bd24 · rupep-company-31352 · ca-sema-4fcf0daee42fd61de508fd431feb13acdd9add0a · trade-csl-28f6fde7b98c2293f726f40a47e01f6ad48bce6d9533f58f627269ea · ua-nsdc-19025-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-institut-masinobuduvanna-imeni-v-v-bahireva · jp-eul-316f3f1d7a213029d094137fa6581373686b174e · trade-csl-2f8dc3fbb661266e23f61eca45971374a0bfae97 · ua-nabc-company-323-state-scientific-research-institute-of-machine-building-bakhirev-gosniimash · ua-nazk-company-323 · eu-sancmap-da6ac91958f3525887bc8a031fc3f3186e422493

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