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Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics

Sanctioned entity

Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Central Scientific Research Institute of Chemistry and Mechanics · Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics · Federalne derzhavne unitarne pidpryiemstvo «Tsentralnyi naukovo-doslidnyi instytut khimiyi ta mekhaniky» · GNTs RF FGUP TsNIIKhM · NIII6 · 7 more...				[sources]
Other name	CNIIHM · FGUP · FGUP CNIIXM · FGUP TSNIIKHM · FGUP TsNIIKhm · 18 more...				[sources]
Incorporation date	2003-01-15				[sources]
Legal form	Government-owned technical research institution · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`07521506`				[sources]
INN	`5044035708` · `7724073013`				[sources]
KPP	`772401001`				[sources]
OGRN	`1025005683185` · `1037739097582`				[sources]
Previous name	Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP				[sources]
Registration number	`1037739097582` · `Z92NNHFP4BX1`				[sources]
Tax Number	`7724073013`				[sources]
Website	cniihm.ru				[sources]
Address	115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16А · 16A UL. NAGATINSKAYA, MOSCOW, RUS · 16A ul. Nagatinskaya, Moscow · 16A, Nagatinskaya Street, Moscow, 115487 · 16a Nagatinskaya Street, Moscow, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
16A ul. Nagatinskaya, Moscow	Russia
16a Nagatinskaya Street, Moscow	Russia

Agents
Agent	Role	Start date	End date
Sergei Alekseevich Bobkov	Acting for or on behalf of	-	-
Evgeny Viktorovich Gladkikh	Acting for or on behalf of	-	-
Konstantin Vasilyevich Malevanyy	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ"	-	2003-05-12	2006-10-30

Directors
Director	Role	Start date	End date
Sergei Alekseevich Bobkov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-30	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-05-12	-
ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ТЕХНИЧЕСКОМУ И ЭКПОРТНОМУ КОНТРОЛЮ	-	2005-05-12	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСТЕХСТРОЙ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСТЕХСТРОЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2022-03-24	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2020-10-23	-
Council of the European Union	-	-	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	2023-08-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,320

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/Embargoes8,422

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ch-seco-64046 · gb-hmt-15044 · rupep-company-9868 · gb-fcdo-cyb0022 · eu-oj-7c28b7d5e409b641af4b1b7d7ca50dad560cf7cd · eu-sancmap-080b8d605fbb2274ad19dd1be80cecfbe064d851 · eu-2878-b85a99aa0ef0ff3f29e2c1571fa582cfed64ef63 · ofac-30086 · ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki · NK-BfwJZ6tkiJNXyUqHuv8qTn · ua-nazk-company-5106 · usgsa-s4mrf1vs6 · trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 · ru-inn-7724073013 · ua-nabc-company-5106-federal-state-unitary-enterprise-central-research-institute-of-chemistry-and-mechanics

For experts: raw data explorer

Factsheet Descriptions Data sources

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