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Tactical Missile Corporation, Joint Stock Company GosNIIMash

Sanctioned entity

Tactical Missile Corporation, Joint Stock Company GosNIIMash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company GosNIIMash · STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA · State Scientific Research Institute of Mechanical Engineering Imeni V.V. Bakhireva · Tactical Missile Corporation · Tactical Missile Corporation, Joint Stock Company GosNIIMash · 2 more...				[sources]
Other name	AO GOSNIIMASH · GosnNIImash JSC · Joint Stock Company State Research Institute of Mechanical Engineering named after V.V. Bakhirev · Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” · PPO Rosprofprom V GOSNIIMASH · 11 more...				[sources]
Incorporation date	1992-01-13				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1085249000650`				[sources]
Tax Number	`5249093130`				[sources]
Address	11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002 · PR-KT Sverdlova D. 11 A, 606002 Dzerzhinsk				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

http://www.gosniimash.ru

— Australian Sanctions Consolidated List, 2024-02-24

Russia

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

Relationships

Address
Full address	Country
PR-KT Sverdlova D. 11 A, 606002 Dzerzhinsk	Russia
11 Sverdlova Prospekt Dzerzhinsk Nizhegorodskaya Oblast 606002 Russia	-

Linked from
Subject	Role	Start date	End date
TRV-Akhtubinsk LLC	-	-	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,607

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

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ca-sema-russia-1-part-2-216 · nz-ru-ent-167 · nz-ru-ent-167-joint-stock-company-gosniimash · NK-G2p7HTgBReApe4DnLPHfCe · au-dfat-7908-v-v-bakhirev-state-scientific-research-institute-of-machine-building-joint-stock-company · trade-csl-b73d2634b7767380f2dcbe67d85b1ba190f35add · ofac-35880 · fr-ga-named-tactical-missile-corporation · eu-2878-f264560b4f41f4890947b00a11c86c8aae193e0b · ca-sema-1-part-2-229-ru-tactical-missiles-corporation-gosniimash-jsc · trade-csl-b16c6f683930ede6f426089e92f55722f2971328a395b39a7b9346fa · ch-seco-55843

For experts: raw data explorer

Factsheet Descriptions Data sources

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