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NIMI Named After V.V. BAHIREV, JSC

Sanctioned entity

NIMI Named After V.V. BAHIREV, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovodoslidnyi mashynobudivnyi instytut imeni V.V.Bakhirieva" · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · Mechanical Engineering Research Institute Named After V.V. Bahirev (also known as NIMI Named After V.V. Bakhirev, JSC) · NIMI Im V V Bakhireva AO · NIMI Named After V.V. BAHIREV, JSC · 5 more...				[sources]
Other name	Aktsionernoe Obshchestvo Nauchnoissledovatelski Mashinostroitelny Institut Imeni V V Bakhireva · Joint-Stock Company "Scientific Research Machine-Building Institute named after V.V.Bakhirev" · NIMI IM V V Bakhireva AO · NIMI Named After V V Bahirev JSC · Акционерное Общество Научноисследовательский Машиностроительный Институт Имени В В Бахирева · 3 more...				[sources]
Incorporation date	2012-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127747236341`				[sources]
E-Mail	NIMI@nimi.su				[sources]
INN	`7743873015`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`774301001`				[sources]
OGRN	`1127747236341`				[sources]
PermID	`5044315735`				[sources]
Phone	+74954520947				[sources]
Tax Number	`7743873015`				[sources]
Website	nimi.su				[sources]
Status	Active				[sources]
Address	125212, Russian Federation, Moscow, sh. Leningradskoe, d.58 · 125212, Российская Федерация, г. Москва, ш. Ленинградское, д.58 · 125212, Російська Федерація, м. Москва, ш. Ленінградське, буд.58 · Leningradskoye Shosse, 58, MOSCOW, MOSCOW, 125212, Russia · Leningradskoye Shosse, D. 58, MOSCOW, MOSCOW, 125212, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Sh. Leningradskoe D. 58, 125212 Moscow	Russia

Directors
Director	Role	Start date	End date
SEMENENKO Nikolai Pavlovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-25	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-01-25	-
Council of the European Union	-	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-05-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

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:

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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

Source data IDs: rupep-company-28204 ·

ca-sema-1-part-2-534-ru-mechanical-engineering-research-institutenamed-after-v-v-bahirev-also-known-asnimi-named-after-v-v-bakhirev-jsc

· ua-nazk-company-7228 · ofac-44915 · ru-inn-7743873015 · permid-5044315735 · ch-seco-59935 · eu-2878-3174a93f45c3d15b6ff3832306213a2a96d4b1c3 · ua-nsdc-25060-akcionerne-tovaristvo-naukovodoslidnij-masinobudivnij-institut-imeni-v-v-bahireva · ua-nabc-company-7228-nimi-named-after-v-v-bahirev-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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