| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS · Limited Liability Company "Research Institute of Precision Mechanics" · Limited Liability Company Scientific Research Institute for Precision Mechanics · NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI · Общество с ограниченной ответственностью "Научно-исследовательский институт точной механики" · | [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, 454902 · Ul. Lenina D. 39 Chelyabinsk 454902 Russia · Ul. Lenina D. 39, Chelyabinsk, 454902 · Російська Федерація, 454902, Челябінська обл., м. Челябінськ, вул. Леніна, буд. 39 · УЛ ЛЕНИНА Д. 39, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454902 | [sources] | |||
| Source link | home.treasury.gov · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46684 · usgsa-s4mrty8nw · usgsa-s4mrty3rm · ua-nsdc-25028-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-tocnoi-mehaniki · usgsa-s4mrrkt77 · tw-shtc-ffaedd6b6bffa8d19d80e2d4fd606ceea988795b · ofac-pr-77e3d29741fa5e54fce3017328bc3d415af73ecf · tw-shtc-99619a05a65b9948577332f38351ad8d475a239e · ru-inn-7453288132For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aLC4sQkbZTTkeDF7F2yrRa?nested=true
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, Chelyabinsk, 454902 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ АНФАЛОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ АНФАЛОВ | 75 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Південно-Уральський державний університет Sanctioned entity | 25 |