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CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY

Export controlled · Person of interest · Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA · AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH · CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY · CNIISM JSC · JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY · 5 more...[sources]
AliasAktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut spetsialnoho mashynobuduvannia" · Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia · Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash · CNIISM JSC · Joint Stock Company Central Scientific Research Institute for Special Machine Building[sources]
Weak aliasAO TSNIISM · CRISM JSC[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5042003203[sources]
OGRN1025005330646[sources]
Registration number1025005330646[sources]
Tax Number5042003203[sources]
Unique Entity IDQW9SXWT4Q7P9 · QWBAGLKNDJT3 · QWBDL5JKQ6V6 · ZQSGXQ9LQD17[sources]
Statusnot available[sources]
Address141371, Moscow Region, Khotkovo, Zavodskaya Street, 34 · 34 ZAVODSKAYA ST., KHOTKOVO, RUS, 141371 · 34 Zavodskaya St. Khotkovo 141371 Russia · 34 Zavodskaya St., 141371 Khotkovo · Российская Федерация, 141371, Московская обл., г. Хотьково, ул. Заводская, д. 34 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)

— US SAM Procurement Exclusions,

(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA, AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH, JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING)

— US SAM Procurement Exclusions,

(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,703

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ua-ws-entity-14501 · tw-shtc-c77c01fe2d0e7c7ad03d39c1e0e53665620d72f7 · ror-05hf6yg30 · tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb · usgsa-s4mrvljfj · usgsa-s4mrvjry6 · ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna · ofac-52602 · usgsa-s4mrvljfh · usgsa-s4mrvljfk

For experts: raw data explorer

FactsheetDescriptionsData sources
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