Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII · JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS · JOINT-STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS · Joint-Stock Company "Research Institute of Physical Measurements" · Акционерное общество "Научно-исследовательский институт физических измерений" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Naukovodoslidnyi instytut fizychnykh vymiriuvan" · Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Fizicheskikh Izmerenii · JSC NIIFI · SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS | [sources] | |||
Weak alias | AO NIIFI · Scientific Research Institute of Physical Instruments | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5836636246 | [sources] | |||
KPP | 583601001 | [sources] | |||
OGRN | 1095836001304 | [sources] | |||
Registration number | 1095836001304 | [sources] | |||
Tax Number | 5836636246 | [sources] | |||
Unique Entity ID | QWCBDGBB4PA3 · ZQUYSBD9MTK5 | [sources] | |||
Address | 440026, russian federation, Penza region, Penza, st. Volodarskogo, 8/10 · STR. 8/10, UL. VOLODARSKOGO, PENZA, RUS, 440026 · Str. 8/10, Ul. Volodarskogo Penza 440026 Russia · Str. 8/10, Ul. Volodarskogo, 440026 Penza · Російська Федерація, 440026, Пензенська обл., м. Пенза, вул. Володарського, буд. 8/10 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5836636246
· NK-P6yFW58x5zhsA55zu6q4BV
· ofac-52606
· tw-shtc-fa425bce1cdea4e0f102c7fdb72d3db8afdbfc02
· usgsa-s4mrvljfl
· tw-shtc-55d683dde47edf079638644de85850ecf4eb2f75
· ua-ws-66f0547b16f86ac93e21e36c6de71aafddcef0b7
· NK-2YAgz63BqruoGdtXhtjpta
· ua-ws-69e07519b8f0ba4658e27d6cc64709102ce95a9a
· ua-nsdc-27020-akcionerne-tovaristvo-naukovodoslidnij-institut-fizicnih-vimiruvan
· ua-ws-entity-600
· usgsa-s4mrvjry8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Str. 8/10, Ul. Volodarskogo, 440026 Penza | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ГЕННАДИЕВИЧ ДМИТРИЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Москальов Сергій Олександрович |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy Export controlled · Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ФИЗИЧЕСКИХ ИЗМЕРЕНИЙ" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИИФИ И ВТ" | - | - | - |
Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АЛЕКСЕЙ СЕРГЕЕВИЧ НОВОСЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |