Search OpenSanctions

Advanced

CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY

Export controlled · 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 SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING · 4 more...[sources]
Other nameAO TSNIISM · Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut spetsialnoho mashynobuduvannia" · Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia · Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash · CRISM JSC · 1 more...[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]
Address34 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 · Російська Федерація, 141371, Московська обл., м. Хотьково, вул. Заводська, буд. 34[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting