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State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)

Sanctioned entity

State Scientific Research Institute of Machine Building Bakhirev (GosNIImash) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut mashynobuduvannia imeni V.V. Bakhirieva" · State Scientific Research Institute of Machine Building Bakhirev · State Scientific Research Institute of Machine Building Bakhirev (GosNIImash) · АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МАШИНОБУДУВАННЯ ІМЕНІ В.В. БАХИРЄВА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МАШИНОСТРОЕНИЯ ИМЕНИ В.В. БАХИРЕВА" · 3 more...				[sources]
Other name	"State scientific research institute of mechanical engineering named after V.V. Bakhirev" JSC (GosNIImash) · -GosNIImash. · -JSC Scientific Research Institute for Mechanical Engineering; · -State Research Institute of Mechanical Engineering named after. V.V. Bakhireva; and · GosNIImash · 6 more...				[sources]
Incorporation date	2008-02-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5249093130`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`524901001`				[sources]
OGRN	`1085249000650`				[sources]
Address	11A Sverdlova Thoroughfare, Dzerzhinsk, 606002 · 606002, Nizhny Novgorod Region, Dzerzhinsk, Sverdlov Ave., 11, k.a, Russia · 606002, Российская Федерация, Нижегородская область, г. Дзержинск, пр-т Свердлова, д. 11, к.а · 606002, Російська Федерація, Нижегородська область, м. Дзержинськ, пр-т Свердлова, буд. 11, к.а · 606002, Російська Федерація, Нижегородська область, м. Дзержинськ, просп. Свердлова, буд. 11 (корпус А) · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
11A Sverdlova Thoroughfare, Dzerzhinsk, 606002, Russian Federation	-

Directors
Director	Role	Start date	End date
Kuznetsov Ihor Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-29	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МАШИНОСТРОЕНИЯ ИМЕНИ В.В.БАХИРЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
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	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

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

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-52687 · rupep-company-31352 · eu-2878-6ae45eb1a608041ecb8e9036cf5ada7a4090712b · ua-nabc-company-323-state-scientific-research-institute-of-machine-building-bakhirev-gosniimash · ru-inn-5249093130 · ja-mof-8124c26eaecb9fb0bc170bd50f7ff9442343bd24 · trade-csl-2f8dc3fbb661266e23f61eca45971374a0bfae97 · ua-nazk-company-323 · trade-csl-28f6fde7b98c2293f726f40a47e01f6ad48bce6d9533f58f627269ea · ca-sema-1-part-2-500-ru-state-scientific-research-institute-ofmachine-building-bakhirev-gosniimash · ua-nsdc-19025-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-institut-masinobuduvanna-imeni-v-v-bahireva

For experts: raw data explorer

Factsheet Descriptions Data sources

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