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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS · Limited Liability Company "Research Institute of Precision Mechanics" · NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI · Общество с ограниченной ответственностью "Научно-исследовательский институт точной механики" · Товариство з обмеженою відповідальністю "Науково-дослідний інститут точної механіки" | [sources] | |||
| Alias | Nuachno Issledovatelskii Institut Tochnoi Mekhaniki · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut tochnoyi mekhaniky" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7453288132 | [sources] | |||
| KPP | 745301001 | [sources] | |||
| OGRN | 1157453010670 | [sources] | |||
| Registration number | 1157453010670 | [sources] | |||
| Tax Number | 7453288132 | [sources] | |||
| Unique Entity ID | M4Q2YFGSBDK3 · RPLTWULMZA73 | [sources] | |||
| Address | UL. LENINA D. 39, CHELYABINSK, RUS, 454902 · Ul. Lenina D. 39 Chelyabinsk 454902 Russia · Ul. Lenina D. 39, 454902 Chelyabinsk · Російська Федерація, 454902, Челябінська обл., м. Челябінськ, вул. Леніна, буд. 39 · УЛ ЛЕНИНА Д. 39, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454902 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI, NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI)
(also LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS)
(also LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-99619a05a65b9948577332f38351ad8d475a239e · ofac-46684 · ru-inn-7453288132 · usgsa-s4mrty8nw · usgsa-s4mrty3rm · ua-nsdc-25028-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-tocnoi-mehaniki · tw-shtc-ffaedd6b6bffa8d19d80e2d4fd606ceea988795b · usgsa-s4mrrkt77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina D. 39, 454902 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ АНФАЛОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Південно-Уральський державний університет Sanctioned entity | 25 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ВЛАДИМИР МИХАЙЛОВИЧ АНФАЛОВ | 75 | - |