Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Central Research Institute of Chemistry and Mechanics, FSUE (also known as Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics) · 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 · | [sources] | |||
Other name | CNIIHM · FGUP · FGUP CNIIXM · FGUP TSNIIKHM · FGUP TsNIIKhm · | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | Z92NNHFP4BX1 | [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 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-9868
· ch-seco-64046
· gb-hmt-15044
· gb-fcdo-cyb0022
· ofac-30086
· ua-nazk-company-5106
· trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687
· eu-oj-7c28b7d5e409b641af4b1b7d7ca50dad560cf7cd
· ru-inn-7724073013
· ua-nabc-company-5106-federal-state-unitary-enterprise-central-research-institute-of-chemistry-and-mechanics
· NK-BfwJZ6tkiJNXyUqHuv8qTn
· usgsa-s4mrf1vs6
· eu-2878-b85a99aa0ef0ff3f29e2c1571fa582cfed64ef63
· eu-sancmap-080b8d605fbb2274ad19dd1be80cecfbe064d851
· ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki
· ca-sema-458ae4ead15af776b068479c39a28b7180d59a3c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
16a Nagatinskaya Street, Moscow | Russia | |
16A ul. Nagatinskaya, Moscow | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Konstantin Vasilyevich Malevanyy Sanctioned entity | Acting for or on behalf of | - | - | |
Evgeny Viktorovich Gladkikh Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Sergei Alekseevich Bobkov Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergei Alekseevich Bobkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - | ||
ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ТЕХНИЧЕСКОМУ И ЭКПОРТНОМУ КОНТРОЛЮ | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ГОСТЕХСТРОЙ" | - | - | - | |
ФГУП "ГОСТЕХСТРОЙ" | - | - | - |