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JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING

Sanctioned entity

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING · Joint Stock Company Central Research Institute of Marine Engineering · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТРАЛЬНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВОГО МАШИНОБУДУВАННЯ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СУДОВОГО МАШИНОСТРОЕНИЯ"				[sources]
Other name	CJSC Tsentralny NII Sudovogo Mashinostroyeniya · JSC Central Research Institute of Marine Engineering · ЗАО Центральный НИИ судового машиностроения				[sources]
Weak alias	TsNII SM				[sources]
Incorporation date	1970-07-22 · 2002-12-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027806080675`				[sources]
E-Mail	SUDMASH@sudmash.ru				[sources]
INN	`7811044146`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`781101001`				[sources]
OGRN	`1027806080675`				[sources]
Tax Number	`7811044146`				[sources]
Address	192029, Russian Federation, St. Petersburg, st. Dudko, 3 · 192029, Российская Федерация, г. Санкт-Петербург, ул. Дудко, д.3 · 192029, Російська Федерація, м. Санкт-Петербург, вул. Дудко, буд.3 · Ul. Dudko, 3, 192029 Saint Petersburg · Д.3, ДУДКО, САНКТ-ПЕТЕРБУРГ, 192029				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Dudko, 3, 192029 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ ИСПОЛОВ	ДИРЕКТОР	2021-08-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 NABC Sanctions Tracker39,906

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)136,092

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-7124-joint-stock-company-central-research-institute-of-marine-engineering · ofac-40322 · ua-nazk-company-7124 · ru-inn-7811044146

For experts: raw data explorer

Factsheet Data sources

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