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JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS

Sanctioned entity

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut avtomatyky ta hidravliky" · CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · Central Research Institute of Automation and Hydraulics · Central Research Institute of Automation and Hydraulics (CNIIAG), JSC · Central Research Institute of Automation and Hydraulics Joint Stock Company · 9 more...				[sources]
Other name	AO TSNIIAG · AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki · CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · CNIIAG · Central Scientific Research Institute of Automation and Hydraulics · 17 more...				[sources]
Weak alias	TSNIIAG · ЦНИИАГ				[sources]
Incorporation date	1949 · 2012-01-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715900066`				[sources]
KPP	`771501001`				[sources]
OGRN	`1127746028410`				[sources]
Registration number	`C1UNJ8W66DS1` · `P91NZ7M9VN16` · `P91WHWRRPY63` · `P9D9JMHFMBP2` · `P9KWSU6LPU29`				[sources]
Sector	Facility				[sources]
Tax Number	`7715900066`				[sources]
Website	www.cniiag.ru · cniiag.ru				[sources]
Wikidata ID	Q52846831				[sources]
Status	active				[sources]
Address	127018, Російська Федерація, м. Москва, вул. Радянської Армії, буд. 5 · 5 SOVETSKOY ARMII ST., MOSCOW, RUS, 127018 · 5 Sovetskoy Armii St. Moscow 127018 Russia · 5 Sovetskoy Armii St., 127018 Moscow · 5 Sovetskoy Armii Street, Moscow, 127018 · 1 more...				[sources]
Source link	eur-lex.europa.eu · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Website: https://cniiag.ru/

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Relationships

Address
Full address	Country
5 Soviet Army St., Moscow, 127018, Russia	-
5 Sovetskoy Armii St., 127018 Moscow	Russia
5 Sovetskoy Armii St., Moscow, 127018, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕРСКАЯ СИСТЕМ"	75	2019-05-30	-

Directors
Director	Role	Start date	End date
Shapovalov Anatolii Borysovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-01-23	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Council of the European Union	-	-	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

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: nz-ru-ent-110 · ca-sema-4aaa756f2f33e3b6aa43a020f014ebf1cda10f53 · usgsa-s4mrky6sy · usgsa-s4mrtyd9j · ua-nabc-company-268-central-research-institute-of-automation-and-hydraulics-jsc · nz-ru-ent-110-jsc-central-research-institute-of-automation-and-hydraulics · ofac-35346 · ch-seco-59631 · ua-nsdc-18588-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-avtomatiki-ta-gidravliki · ca-sema-russia-1-part-2-144 · eu-2878-904be6b245f8ccf3361bbb757d7544bd8b2d7fa4 · ror-00e7v1604 · ru-inn-7715900066 · eu-sancmap-da00e74f361308cd0aa38152a27a5782c4c0f2e3 · eu-oj-36ba79c95096e467ed4dcb2450e88a1b91b1125b · ja-mof-6238e1017a70bcc50bb0feceacdc63d3b4e9664b · usgsa-s4mrtyd9f · ua-nazk-company-268 · ca-sema-1-part-2-144-ru-central-research-institute-of-automation-and-hydraulics · au-dfat-7454-central-research-institute-of-automation-and-hydraulics-joint-stock-company · usgsa-s4mrtyd9m · usgsa-s4mrtyd9d · trade-csl-1b53b06d9d6cb463f00713d3c6df877f7a27f54b6488494d9aedb9c9

For experts: raw data explorer

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