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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Central Research and Development Automobile and Engine Institute · Central scientific research automobile and automotive engine institute NAMI · FSUE NAMI · Federal State Unitary Enterprise "Central Order of Labor Red Banner Scientific Research Automobile and Automotor Institute "NAMI" · Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI · | [sources] | |||
| Other name | Central Research and Development Automobile and Engine Institute · Central scientific research automobile and automotive engine institute NAMI · FSUE NAMI · Federalne derzhavne unitarne pidpryiemstvo "Tsentralnyi Ordena Trudovoho Chervonoho Prapora naukovo doslidnyi avtomobilnyi ta avtomotornyi instytut "NAMI" · ФГУП НАМИ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7711000924 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027739228406 | [sources] | |||
| PermID | 5081174147 | [sources] | |||
| Phone | +74954565700 · 74954565700 | [sources] | |||
| Registration number | 1027739228406 | [sources] | |||
| Tax Number | 7711000924 | [sources] | |||
| Website | nami.ru · nami.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Avtomotornaya Street, 125438 Moscow · 2 Avtomotornaya Street, Moscow, 125438 · 2 Avtomotornaya Street, Moscow, Russia, 125438 · Ul. Avtomotornaya, D. 2, MOSCOW, MOSCOW, 125438, Russia · Ul. Avtomotornaya, D.2, MOSCOW, MOSCOW, 125438, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian.
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-bzp7zq09v982isdchb8qaixq-oa · ofac-47953 · ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami · gb-hmt-16516 · permid-5081174147 · NK-FHTKrkyeHyyfXfwsYVVatK · ru-inn-7711000924 · gb-fcdo-rus2127For 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 | |
| 2 Avtomotornaya Street, 125438 Moscow | Russia | |
| 2 Avtomotornaya Street, Moscow, 125438 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМАК-ИНЖИНИРИНГ" | 65 | - | ||
| LIMITED LIABILITY COMPANY AUTO HOLDING | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФЕДОР ЛЕОНИДОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ ГАЙСИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ, НАУКИ И ТЕХНОЛОГИЙ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 100 |
| LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСЛАВЛЬСКИЕ ТОРМОЗНЫЕ СИСТЕМЫ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИССАН МЭНУФЭКЧУРИНГ РУС" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЙОТА БОШОКУ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "АГРОТЕХЭНЕРГО" | - |
| LIMITED LIABILITY COMPANY SHUSHARY AVTO Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИССАН МЭНУФЭКЧУРИНГ РУС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАМИ-ИНТЕРКО | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |