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Tactical Missile Corporation, Joint Stock Company GosNIIMash

Debarred entity · Sanctioned entity

Tactical Missile Corporation, Joint Stock Company GosNIIMash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO GOSNIIMASH · GosNIIMash Imeni V.V. Bakhireva AO · Joint Stock Company GosNIIMash · SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV · STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA · 6 more...				[sources]
Other name	AO GOSNIIMASH · GosnNIImash JSC · Joint Stock Company State Research Institute of Mechanical Engineering named after V.V. Bakhirev · Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” · Joint Stock Company “State Research Institute of Mechanical Engineering” named after “V.V.Bakhirev” · 18 more...				[sources]
Weak alias	GosNIImash				[sources]
Incorporation date	1992-01-13 · 2008-02-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`4298386827`				[sources]
Phone	+78313249000				[sources]
Registration number	`1085249000650` · `MB6WG7J6D8Z5` · `PJFPTBTXSVJ7` · `PJLSG9A44NP5`				[sources]
Sector	Facility				[sources]
Tax Number	`5249093130`				[sources]
Website	www.gosniimash.ru · www.gosniimash.ru				[sources]
Wikidata ID	Q52845643				[sources]
Status	Active · active				[sources]
Address	11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002 · PR-KT SVERDLOVA D. 11 A, DZERZHINSK, RUS, 606002 · PR-KT Sverdlova D. 11 A, 606002 Dzerzhinsk · Prospekt Sverdlova, D. 11A, DZERZHINSK, NIZHEGORODSKAYA OBLAST, 606002, Russia · Sverdlova Prospekt, 11, A, DZERZHINSK, NIZHEGORODSKAYA OBLAST, 606002, Russia				[sources]
Source link	eur-lex.europa.eu · media.defense.gov · permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

http://www.gosniimash.ru

— Australian Sanctions Consolidated List, 2024-02-24

Russia

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

Relationships

Address
Full address	Country
PR-KT Sverdlova D. 11 A, 606002 Dzerzhinsk	Russia
11 Sverdlova Prospekt Dzerzhinsk Nizhegorodskaya Oblast 606002 Russia	-

Linked from
Subject	Role	Start date	End date
TRV-Akhtubinsk LLC	-	-	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
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	2022-06-10	2024-10-17
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
EU	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
United States Congress	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

French National Asset Freezing System5,116

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US SAM Procurement Exclusions119,108

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

United States · GSA

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

External databases

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn944y · ror-04ah1mm76 · au-dfat-7908-v-v-bakhirev-state-scientific-research-institute-of-machine-building-joint-stock-company · trade-csl-b73d2634b7767380f2dcbe67d85b1ba190f35add · ca-sema-560cbf3d19580c5d242fcaad4a88a3e07741cd82 · permid-4298386827 · eu-2878-f264560b4f41f4890947b00a11c86c8aae193e0b · ch-seco-55843 · nz-ru-ent-167-joint-stock-company-gosniimash · us-leg-tactical-missile-corporation-joint-stock-company-gosniimash · NK-G2p7HTgBReApe4DnLPHfCe · ca-sema-russia-1-part-2-216 · ofac-35880 · ca-sema-1-part-2-229-ru-tactical-missiles-corporation-gosniimash-jsc · usgsa-s4mrtydfj · usgsa-s4mrtydfk · eu-sancmap-7d71426a13bb2d687f7261dab892171e794430f0 · nz-ru-ent-167 · eu-oj-1bcd0b19aeae834e61fdfe95f3c0d43f823d8aa5 · fr-ga-named-tactical-missile-corporation · trade-csl-b16c6f683930ede6f426089e92f55722f2971328a395b39a7b9346fa

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