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

Person of interest · Sanctioned entity
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCentral 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» · GNTs RF FGUP TsNIIKhM · 10 more...[sources]
Other nameCNIIHM · FGUP · FGUP CNIIXM · FGUP TSNIIKHM · FGUP TsNIIKhm · 18 more...[sources]
Incorporation date[sources]
Legal formGovernment-owned technical research institution · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037739097582[sources]
ID Number07521506[sources]
INN7724073013[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP772401001[sources]
OGRN1037739097582[sources]
Previous nameTsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP[sources]
Tax Number7724073013[sources]
Websitecniihm.ru[sources]
Address115487, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

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

Swiss SECO Sanctions/Embargoes8,008

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 Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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) List29,211

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)135,902

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-5106-federal-state-unitary-enterprise-central-research-institute-of-chemistry-and-mechanics · ofac-30086 · trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 · eu-2878-b85a99aa0ef0ff3f29e2c1571fa582cfed64ef63 · rupep-company-9868 · ru-inn-7724073013 · ua-nazk-company-5106 · ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki · gb-fcdo-cyb0022 · NK-BfwJZ6tkiJNXyUqHuv8qTn · gb-hmt-15044 · ch-seco-64046

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