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JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT

Sanctioned entity

JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut konstruktsiinykh materialiv na osnovi hrafita "NIIhrafit" · Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita · Grafit Research Institute · JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT · 10 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT · Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT · Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita · Grafit Research Institute · JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT · 10 more...				[sources]
Incorporation date	2011-07-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO_GRAFIT@rosatom.ru · info@vniiht.ru				[sources]
ID Number	`00200851`				[sources]
INN	`7720723422`				[sources]
KPP	`772001001`				[sources]
OGRN	`1117746574593`				[sources]
PermID	`5037652207`				[sources]
Phone	+74952780008 · +74993246165				[sources]
Previous name	Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT AO				[sources]
Registration number	`1117746574593` · `HFRQXAPBWMD5` · `HFRXJNZ9GKF9` · `HFV3L6R272L9` · `HFW1NGEL4573` · 1 more...				[sources]
Tax Number	`7720723422`				[sources]
Unique Entity ID	`HFRQXAPBWMD5` · `HFRXJNZ9GKF9` · `HFV3L6R272L9` · `HFW1NGEL4573` · `Y91ANLWE9KB6`				[sources]
Website	niigrafit.ru · niigrafit.ru				[sources]
Status	Active				[sources]
Address	Elektrodnaya Ulitsa, 2, MOSCOW, MOSCOW, 111524, Russia · Kashira Hwy, 33, Moscow, 115409 · Kashira Hwy, 33, Moscow, Russia, 115409 · UL. ELEKTRODNYAYA D. 2, MOSCOW, RUS, 111141 · Ul. Elektrodnyaya D. 2, 111141 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Kashira Hwy, 33, Moscow, 115409	Russia
Ul. Elektrodnyaya D. 2, 111141 Moscow	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОНСТРУКЦИОННЫХ МАТЕРИАЛОВ НА ОСНОВЕ ГРАФИТА "НИИГРАФИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty6s9 · gb-hmt-15928 · usgsa-s4mrty6sb · permid-5037652207 · ru-inn-7720723422 · NK-aKRcvw2uKXZ4FaARdoLFDx · usgsa-s4mrty1w3 · gb-fcdo-rus1871 · usgsa-s4mrty6sd ·

ua-nabc-company-7437-joint-stock-company-scientific-research-institute-of-structuralmaterials-based-on-graphite-niigrafit

· usgsa-s4mrpc32n · usgsa-s4mrty1w1 · ua-nazk-company-7437 · usgsa-s4mrty1w2 · NK-eWaqGV8fNzF6e3sqdv5jfk · ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit · NK-8D3ykTH9xVrQyMhYPbSiMm · usgsa-s4mrty6sc · ofac-40869 · NK-RZhauDyEFfSwvypqUrPqU4 · usgsa-s4mrty1w4

For experts: raw data explorer

Factsheet Data sources

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