Search OpenSanctions

JSC Nauchno Issledovatelsky i Konstruktorsky Institut Montazhnoy Technology Atomstroy

Sanctioned entity

JSC Nauchno Issledovatelsky i Konstruktorsky Institut Montazhnoy Technology Atomstroy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi i konstruktorskyi instytut montazhnoyi tekhnolohiyi – Atombud" · JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY · JSC Nauchno Issledovatelsky i Konstruktorsky Institut Montazhnoy Technology Atomstroy · Joint-Stock Company "Research and DevelopmentInstitute of Construction Technology –Atomstroy" · NIKIMT Atomstroy AO · 8 more...				[sources]
Other name	AO; Акционерное Общество "Научно-Исследовательский И Конструкторский Институт Монтажной Технологии - Атомстрой" · JSC Nauchno Issledovatelsky i Konstruktorsky Institut Montazhnoy Tekhnologii Atomstroy · Joint-Stock Company "Research and Development Institute of Construction Technology – Atomstroy" · NIKIMIT Atomstroy · NIKIMT Atomstroy · 3 more...				[sources]
Incorporation date	2008-10-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	POST@atomrus.ru				[sources]
INN	`7715719854`				[sources]
Keywords	Інші				[sources]
KPP	`771501001`				[sources]
OGRN	`5087746235836`				[sources]
PermID	`4298388176`				[sources]
Phone	+74954116550				[sources]
Tax Number	`7715719854`				[sources]
Website	ase-ec.ru				[sources]
Status	Active				[sources]
Address	127410, Russian Federation, Moscow,Highway Altufevskoe, 43, building 2 · 127410, Российская Федерация, г. Москва,шоссе Алтуфьевское, д. 43, строение 2 · 127410, Російська Федерація, м. Москва, шосе Алтуф'євське, буд. 43, будівля 2 · Altuf'yevskoye Shosse, 43, Str.2, MOSCOW, MOSCOW, 127410, Russia · Altuf'yevskoye Shosse, D. 43, Str. 2, MOSCOW, MOSCOW, 127410, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 43 Str. 2 Shosse Altufevskoe, 127410 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ РАБОТНИКОВ СТРОИТЕЛЬНОГО КОМПЛЕКСА АТОМНОЙ ОТРАСЛИ"	-	2011-05-31	-

Directors
Director	Role	Start date	End date
PROSKURIN Andrei Gennadievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-11	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНЫЙ КОНЦЕРН "РОСАТОМСТРОЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-
-	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7470 · permid-4298388176 · ofac-42068 · ru-inn-7715719854 · ca-sema-1-part-2-430-ru-nauchno-issledovatelsky-i-konstruktorskyinstitut-montazhnoy-tekhnologiiatomstroy · ua-nabc-company-7470-joint-stock-company-research-and-developmentinstitute-of-construction-technology-atomstroy · ua-nsdc-20579-akcionerne-tovaristvo-naukovo-doslidnij-i-konstruktorskij-institut-montaznoi-tehnologii-atombud

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk