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Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics

Sanctioned entity

Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Central Scientific Research Institute of Chemistry and Mechanics · Federal State Unitary Enterprise "Central Research Institute of Chemistry and Mechanics" · Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics · Federalne derzhavne unitarne pidpryiemstvo «Tsentralnyi naukovo-doslidnyi instytut khimiyi ta mekhaniky» · STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS · 5 more...				[sources]
Other name	CNIIHM · FGUP · FGUP CNIIXM · FGUP TSNIIKHM · FGUP TsNIIKhm · 18 more...				[sources]
Incorporation date	2003-01-15				[sources]
Legal form	Government-owned technical research institution · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739097582`				[sources]
ID Number	`07521506`				[sources]
INN	`7724073013`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`772401001`				[sources]
OGRN	`1037739097582`				[sources]
Previous name	Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP				[sources]
Tax Number	`7724073013`				[sources]
Website	cniihm.ru				[sources]
Address	115487, Russian Federation, Moscow, st. Nagatinskaya, 16A · 115487, Российская Федерация, г. Москва, ул. Нагатинская, д. 16А · 115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16А · 16A ul. Nagatinskaya, Moscow · 16A, Nagatinskaya Street, Moscow, 115487 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
16A ul. Nagatinskaya, Moscow	Russia
16a Nagatinskaya Street, Moscow	Russia

Agents
Agent	Role	Start date	End date
MALEVANYY, Konstantin Vasilyevich	Acting for or on behalf of	-	-
BOBKOV Sergey Alekseevich	Acting for or on behalf of	-	-
Evgeny Viktorovich Gladkikh	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ"	-	2003-05-12	2006-10-30

Directors
Director	Role	Start date	End date
BOBKOV Sergey Alekseevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-30	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-05-12	-
ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ТЕХНИЧЕСКОМУ И ЭКПОРТНОМУ КОНТРОЛЮ	-	2005-05-12	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСТЕХСТРОЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2022	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
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	2023-08-16	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7724073013 · rupep-company-9868 · ua-nabc-company-5106-federal-state-unitary-enterprise-central-research-institute-of-chemistry-and-mechanics · eu-2878-b85a99aa0ef0ff3f29e2c1571fa582cfed64ef63 · ch-seco-64046 · trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 · NK-BfwJZ6tkiJNXyUqHuv8qTn · ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki · ua-nazk-company-5106 · ofac-30086 · gb-hmt-15044

For experts: raw data explorer

Factsheet Descriptions Data sources

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