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JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS

Sanctioned entity

JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO TSNII KURS · Aktsionerne tovarystvo Tsentralnyi naukovo-doslidnyi instytut Kurs · JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУРС" · Акціонерне товариство ''Центральний науково-дослідний інститут ''Курс'' · 1 more...				[sources]
Other name	AO TSNII KURS · AO TsNII Kurs · JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS · Joint-Stock Company ''Central Research Institute ''Course'' · TsNII Kurs JSC · 3 more...				[sources]
Incorporation date	2006-03-16				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7719015016` · `7719584213`				[sources]
KPP	`771901001`				[sources]
OGRN	`1027739555645` · `1067746378798`				[sources]
Registration number	`1067746378798` · `ECFEE4FN78Q5` · `KEKTMM3DNZH6`				[sources]
Tax Number	`7719584213`				[sources]
Address	105187, м. Москва, вул. Кирпична, 34а · UL. KIRPICHNAYA D. 34A, MOSCOW, RUS, 105187 · Ul. Kirpichnaya D. 34A, 105187 Moscow · Російська Федерація, 105187, м. Москва, вул. Кірпічна, буд. 34А · УЛ. КИРПИЧНАЯ Д.34А, МОСКВА, 105187				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kirpichnaya D. 34A, 105187 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС"	1	2007-03-28	2017-01-09

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВИКТОРОВИЧ ХАНЫЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-18	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУРС"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "КУРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-49219 · usgsa-s4mrtl8z7 · ua-nsdc-org-184-2020-1086 · ua-nsdc-14332-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-kurs · ru-inn-7719584213 · ua-nazk-company-5123 · usgsa-s4mrtxswg · ua-nabc-company-5123-jsc-central-research-institute-kurs · ua-nsdc-14332-akcionerne-tovaristvo-centralnij-naukovo-doslidnickij-institut-kurs

For experts: raw data explorer

Factsheet Data sources

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