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JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING

Sanctioned entity

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING · JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING · Joint Stock Company Central Research Institute of Marine Engineering · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СУДОВОГО МАШИНОСТРОЕНИЯ"				[sources]
Other name	CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA · CJSC Tsentralny NII Sudovogo Mashinostroyeniya · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING · JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING · JSC Central Research Institute of Marine Engineering · 1 more...				[sources]
Weak alias	TsNII SM				[sources]
Incorporation date	1970-07-22 · 2002-12-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	SUDMASH@sudmash.ru				[sources]
INN	`7811044146`				[sources]
KPP	`781101001`				[sources]
OGRN	`1027806080675`				[sources]
Registration number	`1027806080675` · `SUATP8MU5NE4` · `SUD2VP9ZGYS8` · `V5Y6F17TGEL7`				[sources]
Tax Number	`7811044146`				[sources]
Address	UL. DUDKO, 3, SAINT PETERSBURG, RUS, 192029 · Ul. Dudko, 3, 192029 Saint Petersburg · УЛ. ДУДКО Д.3, САНКТ-ПЕТЕРБУРГ, 192029				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Dudko, 3, 192029 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ ИСПОЛОВ	ДИРЕКТОР	2021-08-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-22	-
TREAS-OFAC	Reciprocal	2022-12-22	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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-nazk-company-7124 · usgsa-s4mrtyg1h · ua-nabc-company-7124-joint-stock-company-central-research-institute-of-marine-engineering · usgsa-s4mrnf966 · ofac-40322 · usgsa-s4mrtyg1g · ru-inn-7811044146

For experts: raw data explorer

Factsheet Data sources

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