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| 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] | |||
| Alias | 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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrvljfl · ua-ws-66f0547b16f86ac93e21e36c6de71aafddcef0b7 · tw-shtc-fa425bce1cdea4e0f102c7fdb72d3db8afdbfc02 · ua-ws-entity-600 · ua-ws-69e07519b8f0ba4658e27d6cc64709102ce95a9a · ru-inn-5836636246 · ua-nsdc-27020-akcionerne-tovaristvo-naukovodoslidnij-institut-fizicnih-vimiruvan · usgsa-s4mrvjry8 · NK-P6yFW58x5zhsA55zu6q4BV · tw-shtc-55d683dde47edf079638644de85850ecf4eb2f75 · ofac-52606For 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 | |
| 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 | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ СЕРГЕЕВИЧ НОВОСЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |