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RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY

Sanctioned entity

RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut pryladiv" · RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОВ" · Акціонерне товариство "Науково-дослідний інститут приладів"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV · Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov · Joint-Stock Company "Scientific Research Institute of Instruments" · RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY · Акционерное общество "Научно-исследовательский институт приборов" · 1 more...				[sources]
Weak alias	AO NIIP · RISI JSC · Scientific Research Institute of Instruments				[sources]
Incorporation date	2016-06-01				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027241394`				[sources]
KPP	`502701001`				[sources]
OGRN	`1165027055258`				[sources]
Registration number	`1165027055258` · `ELT9Q8Z7C9E5` · `KU7VEWYFWKJ5`				[sources]
Tax Number	`5027241394`				[sources]
Address	8 TURAEVO INDUSTRIAL AREA, LYTKARINO, RUS, 140080 · 8 Turaevo Industrial Area, 140080 Lytkarino · Російська Федерація, 140080, Московська область, м. Литкарино, Промзона Тураєво, будова 8 · ТЕР ПРОМЗОНА ТУРАЕВО СТР. 8, Г. ЛЫТКАРИНО МОСКОВСКАЯ, 140080				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
8 Turaevo Industrial Area, 140080 Lytkarino	Russia

Directors
Director	Role	Start date	End date
Lapshyn Artem Petrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-10	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

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)20,982

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

US SAM Procurement Exclusions119,108

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: ua-nabc-company-7448-joint-stock-company-scientificresearch-institute-of-instruments · ofac-49392 · usgsa-s4mrtl93q · ua-nazk-company-7448 · usgsa-s4mrtxszt · ua-nsdc-20546-akcionerne-tovaristvo-naukovo-doslidnij-institut-priladiv · ru-inn-5027241394

For experts: raw data explorer

Factsheet Data sources

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