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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT · Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita · Grafit Research Institute · JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT · JSC NIIGRAFIT · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Naukovo-doslidnyi instytut konstruktsiinykh materialiv na osnovi hrafita "NIIhrafit" · Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT · Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita · Grafit Research Institute · JSC NIIGRAFIT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO_GRAFIT@rosatom.ru · info@vniiht.ru | [sources] | ||||
| ID Number | 00200851 | [sources] | |||
| INN | 7720723422 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1117746574593 | [sources] | |||
| PermID | 5037652207 | [sources] | |||
| Phone | +74952780008 · +74993246165 | [sources] | |||
| Previous name | Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT AO | [sources] | |||
| Registration number | 1117746574593 | [sources] | |||
| Tax Number | 7720723422 | [sources] | |||
| Unique Entity ID | HFRQXAPBWMD5 · HFRXJNZ9GKF9 · HFV3L6R272L9 · HFW1NGEL4573 · Y91ANLWE9KB6 | [sources] | |||
| Website | niigrafit.ru · niigrafit.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Elektrodnaya Ulitsa, 2, MOSCOW, MOSCOW, 111524, Russia · Kashira Hwy, 33 Moscow, Russia, 115409 · Kashira Hwy, 33, Moscow, 115409 · Kashira Hwy, 33, Moscow, Russia, 115409 · UL. ELEKTRODNYAYA D. 2, MOSCOW, RUS, 111141 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JSC NIIGRAFIT, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT, NIIGRAFIT AO, NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO, JSC NIIGRAFIT, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT, NIIGRAFIT AO, NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
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
ru-inn-7720723422 · usgsa-s4mrty6sb · usgsa-s4mrty1w2 · usgsa-s4mrpc32n · usgsa-s4mrty6sd · ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit · usgsa-s4mrty1w1 · gb-fcdo-rus1871 · ofac-pr-46f1cc6e6ffcbdc0f5ddc9666670bfe1d8b4797d · usgsa-s4mrty1w3 · usgsa-s4mrty1w4 · permid-5037652207 · gb-hmt-15928 · ofac-40869 · gb-coh-80fclxikbayscwidpqz0obigygs · usgsa-s4mrty6sc · usgsa-s4mrty6s9For 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 | |
| Kashira Hwy, 33, Moscow, 115409 | Russia | |
| Ul. Elektrodnyaya D. 2, 111141 Moscow | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИН-Т КОНСТРУКЦИОН.МАТЕРИАЛОВ НА ОСНОВЕ ГРАФИТА | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |