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NIMI Named After V.V. BAHIREV, JSC

Sanctioned entity

NIMI Named After V.V. BAHIREV, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · Aktsionerne tovarystvo "Naukovodoslidnyi mashynobudivnyi instytut imeni V.V.Bakhirieva" · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · Mechanical Engineering Research Institute Named After V.V. Bahirev (also known as NIMI Named After V.V. Bakhirev, JSC) · NIMI IM V V BAKHIREVA AO · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · Aktsionernoe Obshchestvo Nauchnoissledovatelski Mashinostroitelny Institut Imeni V V Bakhireva · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · Joint-Stock Company "Scientific Research Machine-Building Institute named after V.V.Bakhirev" · NIMI IM V V BAKHIREVA AO · 7 more...				[sources]
Incorporation date	2012-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	NIMI@nimi.su				[sources]
INN	`7743873015`				[sources]
KPP	`774301001`				[sources]
OGRN	`1127747236341`				[sources]
PermID	`5044315735`				[sources]
Phone	+74954520947				[sources]
Registration number	`1127747236341` · `FFVMLGKYQJY8` · `LC4QLRDELYA3` · `LC7VDBWPUPJ1` · `LCCDDQWN96E5`				[sources]
Tax Number	`7743873015`				[sources]
Website	nimi.su				[sources]
Status	Active				[sources]
Address	Leningradskoye Shosse, 58, MOSCOW, MOSCOW, 125212, Russia · Leningradskoye Shosse, D. 58, MOSCOW, MOSCOW, 125212, Russia · SH. LENINGRADSKOE D. 58, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 58, 125212 Moscow · Російська Федерація, 125212, м. Москва, шосе Ленінградське, буд. 58 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Sh. Leningradskoe D. 58, 125212 Moscow	Russia

Directors
Director	Role	Start date	End date
Semenenko Mykola Pavlovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-25	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
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	2023-01-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

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

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)20,985

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

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

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

US SAM Procurement Exclusions119,132

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:

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

PermID Open Data2,939

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-s4mrty825 · eu-sancmap-0776a8014056e0620a1ed86cdddcf6f8e58793e4 · ua-nabc-company-7228-nimi-named-after-v-v-bahirev-jsc · usgsa-s4mrty34y · ch-seco-59935 · rupep-company-28204 ·

ca-sema-1-part-2-534-ru-mechanical-engineering-research-institutenamed-after-v-v-bahirev-also-known-asnimi-named-after-v-v-bakhirev-jsc

· usgsa-s4mrty34z · ua-nsdc-25060-akcionerne-tovaristvo-naukovodoslidnij-masinobudivnij-institut-imeni-v-v-bahireva · ua-nazk-company-7228 · usgsa-s4mrty34x · eu-oj-11ae08d14f2f732893c8595139bee69f7550c0fb · NK-EtySeNnUY9aqXYSu4dBY96 · permid-5044315735 · usgsa-s4mrqxdxf · eu-2878-3174a93f45c3d15b6ff3832306213a2a96d4b1c3 · ru-inn-7743873015 · ofac-44915 · NK-KWHukP8iGgoqEGg8a9vsv4 · ca-sema-8deed86c35fa5dfbf25af50e8499d996e35b36e8 · usgsa-s4mrty826 · usgsa-s4mrty827 · NK-FcjSFt56QiF4iNidNk6NQE

For experts: raw data explorer

Factsheet Descriptions Data sources

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