Search OpenSanctions

Advanced

State Scientific Research Institute of Machine Building Bakhirev

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"State scientific research institute of mechanical engineering named after V.V. Bakhirev" JSC (GosNIImash) · AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · Bakhirev Állami Gépészeti Tudományos Kutatóintézet · Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · 28 more...[sources]
Other name-GosNIImash. · -JSC Scientific Research Institute for Mechanical Engineering; · -State Research Institute of Mechanical Engineering named after. V.V. Bakhireva · AO Nevskoe PKB · Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut mashynobuduvannia imeni V.V. Bakhirieva" · 23 more...[sources]
Incorporation date · [sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailNIMI@nimi.su · niimash@mts-nn.ru · nimi@nimi.su[sources]
INN5249093130 · 7743873015[sources]
KPP524901001 · 774301001[sources]
OGRN1085249000650 · 1127747236341[sources]
PermID5044315735[sources]
Phone+74954520947 · +78313249000 · +78313367000[sources]
Registration number1127747236341 · 5249093130 · 7743873015[sources]
Tax Number7743873015[sources]
Unique Entity IDFFVMLGKYQJY8 · LC4QLRDELYA3 · LC7VDBWPUPJ1 · LCCDDQWN96E5[sources]
Websitewww.gosniimash.ru · nimi.su[sources]
StatusActive[sources]
Address11A Sverdlova Thoroughfare, Dzerzhinsk, 606002 · 11A Sverdlova Thoroughfare, Dzerzhinsk, 606002, Russian Federation · 11A Sverdlova Thoroughfare, Dzerzhinsk, Russia, 606002. · 606002, Fédération de Russie, région de Nizhny Novgorod, Dzerzhinsk, Sverdlova ave., 11, k.a · 606002, Російська Федерація, Нижегородська область, м. Дзержинськ, просп. Свердлова, буд. 11 (корпус А) · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

JSC “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” (JSC GosNIImash) is a Russian military industry company. JSC GosNIImash develops and manufactures various technologies and tools, as well as warheads, and is part of the JSC Tactical Missiles Corporation.

EU Financial Sanctions Files (FSF),

JSC “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” (JSC GosNIImash) est une entreprise de l'industrie militaire russe. JSC GosNIImash développe et fabrique divers technologies et outils, ainsi que des ogives, et fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC GosNIImash apporte un soutien matériel au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.

French National Asset Freezing System,

Adresse: 125212, Fédération de Russie, Moscou, Leningradskoye Shosse, 58; 606002, Fédération de Russie, région de Nizhny Novgorod, Dzerzhinsk, Sverdlova ave., 11, k.a Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 11/12/2012 Numéro d'enregistrement: 1127747236341 Numéro d'identification fiscale: 7743873015 KPP: 774301001 Site internet: http://www.gosniimash.ru/ Téléphone: + 7 (8313) 36-70-00, + 7 (831) 324-90-00 Courriel: niimash@mts-nn.ru

Monaco National Fund Freezing List,

(also AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA, NIMI IM V V BAKHIREVA AO, NIMI NAMED AFTER V V BAHIREV JSC, AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA, NIMI IM V V BAKHIREVA AO, NIMI NAMED AFTER V V BAHIREV JSC)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,038

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,964

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

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,431

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 · non-official source

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-da6ac91958f3525887bc8a031fc3f3186e422493 · usgsa-s4mrty825 · ua-nsdc-19025-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-institut-masinobuduvanna-imeni-v-v-bahireva · eu-sancmap-0776a8014056e0620a1ed86cdddcf6f8e58793e4 · trade-csl-2f8dc3fbb661266e23f61eca45971374a0bfae97 · ua-ws-a5d742a2976f03d2c7b47562b7ad3a358a79a8af · ca-sema-1-part-2-534-ru-mechanical-engineering-research-institutenamed-after-v-v-bahirev-also-known-asnimi-named-after-v-v-bakhirev-jsc · jp-meti-ru-36756c2fd07c04087b36b2bd889991882d9e13dc · eu-oj-7b9478ac6e208d6e28c3e05c1d45dbf9ef444d0f · trade-csl-28f6fde7b98c2293f726f40a47e01f6ad48bce6d9533f58f627269ea · ch-seco-52687 · NK-KWHukP8iGgoqEGg8a9vsv4 · eu-oj-945f9f61a5a0d391253d17172d9595d3088b4db2 · eu-oj-1847620d6c8906182a2a5283e1eba054605ec286 · eu-oj-86294784278b5a36bbb4d8cd912f87ab64fe1b01 · tw-shtc-0d656ec089319c31db4bf32d4878afd57955a6d6 · eu-fsf-eu-13086-35 · NK-FcjSFt56QiF4iNidNk6NQE · NK-J5JDYhovtMvjsHCcXfxBC3 · ja-mof-8124c26eaecb9fb0bc170bd50f7ff9442343bd24 · jp-eul-316f3f1d7a213029d094137fa6581373686b174e · NK-P6pEzkJs8cKLUh7LsBRd34 · ua-nsdc-25060-akcionerne-tovaristvo-naukovodoslidnij-masinobudivnij-institut-imeni-v-v-bahireva · ru-inn-5249093130 · usgsa-s4mrty34z · usgsa-s4mrqxdxf · usgsa-s4mrty827 · NK-PArZtsAmi7drGijMzahZk4 · ua-ws-entity-323 · permid-5044315735 · ca-sema-1-part-2-500-ru-state-scientific-research-institute-ofmachine-building-bakhirev-gosniimash · mc-freezes-7350ad3c37aa2ccef06a21bd6e70ec655c08254d · ru-inn-7743873015 · eu-2878-6ae45eb1a608041ecb8e9036cf5ada7a4090712b · ua-ws-a27ff3c85b8f673a42a1e912077f38814a9f6e60 · eu-oj-11ad156d40ec5b85ccbc32ebc8c66590b5e443f6 · ca-sema-4fcf0daee42fd61de508fd431feb13acdd9add0a · eu-oj-11ae08d14f2f732893c8595139bee69f7550c0fb · ofac-44915 · ch-seco-59935 · usgsa-s4mrty826 · jp-eul-038957fd7d82c2dffe00f87dd28f115dc1d10f33 · usgsa-s4mrty34x · tw-shtc-0950b8848a38d51a3b2cccfd755348b03216e45c · eu-oj-c1f3f4f167aed1fc9c62b1a8ea5d91ae5de3aebc · usgsa-s4mrty34y · eu-2878-3174a93f45c3d15b6ff3832306213a2a96d4b1c3 · NK-EtySeNnUY9aqXYSu4dBY96 · ca-sema-8deed86c35fa5dfbf25af50e8499d996e35b36e8 · fr-ga-8111

For experts: raw data explorer