| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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 · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut spetsialnoho mashynobuduvannia" · 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 | [sources] | |||
| Weak alias | AO TSNIISM · CRISM JSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5042003203 | [sources] | |||
| OGRN | 1025005330646 | [sources] | |||
| Registration number | 1025005330646 | [sources] | |||
| Tax Number | 5042003203 | [sources] | |||
| Unique Entity ID | QW9SXWT4Q7P9 · QWBAGLKNDJT3 · QWBDL5JKQ6V6 · ZQSGXQ9LQD17 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · Російська Федерація, 141371, Московська обл., м. Хотьково, вул. Заводська, буд. 34 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)
(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)
(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)
(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvjry6 · usgsa-s4mrvljfh · ofac-52602 · tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb · tw-shtc-c77c01fe2d0e7c7ad03d39c1e0e53665620d72f7 · usgsa-s4mrvljfj · ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna · usgsa-s4mrvljfkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Zavodskaya St., 141371 Khotkovo | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |