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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV · Joint-Stock Company "Scientific Research Institute of Instruments" · RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО;НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОВ" · Акционерное общество "Научно-исследовательский институт приборов" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Naukovo-doslidnyi instytut pryladiv" · Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Priborov · SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS | [sources] | |||
| Weak alias | AO NIIP · RISI JSC · Scientific Research Institute of Instruments | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | AO NIIP · RISI JSC | [sources] | |||
| INN | 5027241394 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1165027055258 | [sources] | |||
| Registration number | 1165027055258 | [sources] | |||
| Tax Number | 5027241394 | [sources] | |||
| Unique Entity ID | ELT9Q8Z7C9E5 · KU7VEWYFWKJ5 | [sources] | |||
| Address | 8 TURAEVO INDUSTRIAL AREA, LYTKARINO, 140080 · 8 Turaevo Industrial Area Lytkarino 140080 Russia · 8 Turaevo Industrial Area, Lytkarino, 140080 · Російська Федерація, 140080, Московська область, м. Литкарино, Промзона Тураєво, будова 8 · ТЕР ПРОМЗОНА ТУРАЕВО СТР. 8, Г. ЛЫТКАРИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140080 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-7cbf530d0564db4a6d07a5d1a22a54431ac5c3c5 · usgsa-s4mrtxszt · tw-shtc-3ed3f080726893ec1be3cdd91a18915268b9f437 · usgsa-s4mrtl93q · ua-nsdc-20546-akcionerne-tovaristvo-naukovo-doslidnij-institut-priladiv · ofac-49392 · ru-inn-5027241394For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SgmXMKVu9AEbvRz7K7mhiD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Turaevo Industrial Area, Lytkarino, 140080 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Лапшин Артем Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОВ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |