Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA · GROMOV FLIGHT RESEARCH INSTITUTE JOINT STOCK COMPANY · JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV · JSC FRI N.A. M.M. GROMOV · JSC LII IM. M.M.GROMOVA · | [sources] | |||
Other name | Aktsionerne tovarystvo «Lotno-doslidnyi instytut imeni M. M. Hromova» · Aktsionernoe Obshchestvo Letno-Issledovatelski Institut Imeni M. M. Gromova · Aktsionernoe Obshchestvo Letno-Issledovatelski Institut Imeni M.M. Gromova · FRI Gromov · FRIグロモフ · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
OFFICE@lii.ru · dir@lii.ru | [sources] | ||||
INN | 5040114973 | [sources] | |||
KPP | 504001001 | [sources] | |||
OGRN | 1125040002823 | [sources] | |||
Registration number | 1125040002823 · 5040114973 | [sources] | |||
Tax Number | 5040114973 | [sources] | |||
Unique Entity ID | QCBED7J9NZS9 · QCDEWS7QWCQ4 · QCEAQLA6VD11 · QCFZB73DJMH1 · UQ8FUJDHZVA6 | [sources] | |||
Website | www.lii.ru | [sources] | |||
Address | 140180, Moscow region, Zhukovsky, st. Garnaeva, 2a · 140180, Російська Федерація, Московська область, м. Жуковський, вул. Гарнаєва, буд. 2А · 2A Garnaeva Street, Zhukovsky, Moscow Oblast Moscow 140180 RU · 2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Russia. · 2A Garnaeva Street, Zhukovsky, Moscow Oblast, Moscow, 140180 · | [sources] | |||
Source link | www.liicom.ru · eur-lex.europa.eu · eur-lex.europa.eu · rostec.ru · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV)
(also AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA, JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV, JSC FRI N.A. M.M. GROMOV, STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE)
(also JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV)
(also JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV)
(also JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV)
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
trade-csl-3df8aa0d140e152be382a53ce067ec170a335f07416e0a25ddd04330
· usgsa-s4mrtydtv
· ua-ws-entity-3337
· jp-meti-ru-3e5454244a001db1db426ec35ca4e4cafb8fb274
· usgsa-s4mrn700f
· ua-nsdc-19255-akcionerne-tovaristvo-lotno-doslidnij-institut-imeni-m-m-gromova
· usgsa-s4mrtydtx
· usgsa-s4mrtydtw
· usgsa-s4mrtydty
· ch-seco-59499
· ua-ws-803dc14e8a6b30e81ecb7c0f4d3609f88b976d62
· nz-ru-ent-252-joint-stock-company-flight-research-institute-n-a-m-m-gromov
· eu-oj-f5eed6633fe8fd21b1fd4a9fc3aa93e0229e0774
· eu-oj-894c67e29d6c7a8ecef61f1c887c52f8aca7b128
· ofac-36433
· ua-ws-26141352a6ec2fc77ca7bf876e9fb0de07a41e4a
· eu-2878-316d8ef57e620f103769287f3400a26c9b4bbadb
· tw-shtc-5ae18f0a7ac7ba9a8d1f59272c23730964da5f13
· nz-ru-ent-252
· eu-sancmap-152fc7422f1868d35a6a57bf4ee010258469bf1b
· eu-oj-0f58e87e09086ef2d97bac41848c864eae2dd9f1
· NK-N8Zdbtcmp3Nfg7tf8UiLpy
· ru-inn-5040114973
For 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 | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Zhukovsky-2, 140182 Moscow region | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JOINT-STOCK COMPANY KONVED-6 LII Person of interest | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СЕРТИФИКАЦИИ АВИАТЕХНИКИ ЛЕТНО-ИССЛЕДОВАТЕЛЬСКОГО ИНСТИТУТА ИМ.М.М.ГРОМОВА" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ЮРЬЕВИЧ ПУШКАРСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Aircraft Corporation Disqualified · Export controlled · Trade risk · Sanctioned entity | Associate of 'United Aircraft Corporation' | - | - |
Ukraine | ГУР МО України | Entities from Rostec’s core military holdings producing weapons for Russia’s war against Ukraine. | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
D. 2a, Ul. Garnaeva, 140180 Zhukovskiy | Russia |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИЗОП ЛИИ" | 12.195 | - |
United Aircraft Corporation Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |