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Ural Scientific Research Institute for Composite Materials

Sanctioned entity

Ural Scientific Research Institute for Composite Materials is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Uralskyi naukovo-doslidnyi instytut kompozytsiinykh materialiv" · JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS · UNIIKM AO · Ural Research Institute of Composite Materials · Ural Scientific Research Institute for Composite Materials · 4 more...				[sources]
Other name	"Urals scientific research institute for composite materials" JSC · Aktsionernoe Obshchestvo Uralski Nauchno-Issledovatelski Institut Kompozitsionnykh Materialov · UNIIKM AO · АО · Акционерное общество "Уральский научно-исследовательский институт композиционных материалов" · 2 more...				[sources]
Incorporation date	2009-06-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1095906003490`				[sources]
ID Number	`07523132`				[sources]
INN	`5906092190`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`590601001`				[sources]
OGRN	`1095906003490`				[sources]
PermID	`5000781766`				[sources]
Phone	+73422670768				[sources]
Previous name	Uralski Nii Kompozitsionnykh Materialov PAO				[sources]
Tax Number	`5906092190`				[sources]
Website	www.uniikm.ru				[sources]
Status	Active				[sources]
Address	57 Novozvyaginskaya Street, Perm, 614014 · 614014, Russian Federation, Perm region, Perm, st. Novozvyaginskaya, 57 · 614014, Российская Федерация, Пермский кр, г. Пермь, ул. Новозвягинская, д.57 · 614014, Російська Федерація, Пермський кр, м. Пермь, вул. Новозв'ягінська, б.57 · 614014, Російська Федерація, Пермський край, м. Перм, вул. Новозвягинська, буд. 57 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[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
Ul. Novozvyaginskaya D. 57, 614014 Perm	Russia

Directors
Director	Role	Start date	End date
CHUNAEV Vladimir Yurievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-09-09	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	2022-03-25	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

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

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

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

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)

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

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: trade-csl-cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003 · eu-2878-96c7106e5348a2a5a229c15e4a3f1b32b39b3dc9 · trade-csl-461f91142e6924ba1500a2cc7d17f9c14d811017 · ua-nazk-company-390 · ofac-40870 · ua-nsdc-19068-akcionerne-tovaristvo-uralskij-naukovo-doslidnij-institut-kompozicijnih-materialiv · ua-nabc-company-390-ural-scientific-research-institute-for-composite-materials · ru-inn-5906092190 · permid-5000781766 · ca-sema-1-part-2-243-ru-ural-research-institute-of-composite-materials · ch-seco-52726

For experts: raw data explorer

Factsheet Descriptions Data sources

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