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Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov

Sanctioned entity

Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRAL INSTITUTE OF AVIATION MOTORS · Central Institute of Aviation Motors · Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov · Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov; Central Institute of Aviation Motors · Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov; Central Institute of Aviation Motors (CIAM) · 4 more...				[sources]
Other name	CAIM. · CIAM · Central Institute of Aviation Motors · Federal Autonomus Institution "P.І.Baranov Central Institute of Aviation Motor Development" · Федеральна автономна установа "Центральний інститут авіаційного моторобудування імені П.І.Баранова" · 1 more...				[sources]
Weak alias	CIAM · ЦИАМ				[sources]
Incorporation date	2021-03-01				[sources]
Legal form	Федеральные государственные автономные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700087285`				[sources]
E-Mail	INFO@ciam.ru				[sources]
INN	`7722497881`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772201001`				[sources]
OGRN	`1217700087285`				[sources]
Tax Number	`7722497881`				[sources]
Address	111116, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Lefortovo, Aviamotornaya st., 2 · 111116, Российская Федерация, Москва, вн.тер.г. Муниципальный Округ Лефортово, ул Авиамоторная, д. 2 · 111116, Російська Федерація, Москва, вн.тер.г. Муніципальний Округ Лефортово, вул. Авіамоторна, б. 2 · 2 Aviation Motoes Street, Moscow, 111116 · ul. Aviamotornaya, D. 2, 111116 Moscow · 3 more...				[sources]
Source link	eur-lex.europa.eu · 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	2024-04-26	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
ul. Aviamotornaya, D. 2, 111116 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕРТИФИКАЦИОННЫЙ ЦЕНТР "МАТЕРИАЛ"	-	2021-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ ИСКУССТВЕННОГО ИНТЕЛЛЕКТА "НАЦИОНАЛЬНОГО ИССЛЕДОВАТЕЛЬСКОГО ЦЕНТРА "ИНСТИТУТ ИМЕНИ Н.Е. ЖУКОВСКОГО"	50	2021-12-29	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЛЬВОВИЧ КОЗЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-18	-

Owners
Owner	Percentage held	Start date	End date
Federal State Budgetary Institution National Research Center Institute N.A. N.E. Zhukovsky	-	2021-03-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
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 Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-d957f69c4bc3069a599b477484f48df97a7c7ca976f0c9a5eb441600 · ua-nazk-company-6884 · ua-nsdc-23859-federalna-avtonomna-ustanova-centralnij-institut-aviacijnogo-motorobuduvanna-imeni-p-i-baranova · ch-seco-59469 · eu-2878-4d83363a56245d5f532d3ff43c57052d48b10452 · ofac-45691 · ua-nabc-company-6884-federal-autonomous-institution-central-institute-of-engine-building-n-a-p-i-baranov · ru-inn-7722497881

For experts: raw data explorer

Factsheet Descriptions Data sources

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