Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CNIIHM · Central Research Institute of Chemistry and Mechanics, FSUE · Central Scientific Research Institute of Chemistry and Mechanics · Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise · FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS · | [sources] | |||
Other name | CNIIHM · FGUP · FGUP CNIIXM · FGUP TsNIIKhm · FGUP化学機械中央学術研究所 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government-owned technical research institution · Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@cniihm.ru | [sources] | ||||
ID Number | 07521506 | [sources] | |||
INN | 7724073013 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 1037739097582 | [sources] | |||
PermID | 5001406297 | [sources] | |||
Phone | +74996115129 | [sources] | |||
Previous name | Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP | [sources] | |||
Registration number | 1037739097582 · 7724073013 | [sources] | |||
Tax Number | 7724073013 | [sources] | |||
Unique Entity ID | LFJDYFC6KNG7 · LFSCBUF15JM3 · LFTCKT6PCJF5 · LG47Z86AM9L7 · PBSNYZC4AP94 · | [sources] | |||
Website | cniihm.ru · cniihm.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115487, Moscow, Nagatinskaya str. 16A · 115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16А · 16A UL. NAGATINSKAYA, MOSCOW, RUS · 16A ul. Nagatinskaya, Moscow · 16A, Nagatinskaya Street Moscow 115487 RU · | [sources] | |||
Source link | basicresearch.defense.gov · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · | [sources] | |||
Last change | Last processed | First seen |
http://cniihm.ru
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also GNTS RF FGUP TSNIIKHM, FGUP TSNIIKHM, TSNIIKHM, FGUP, FGUP CNIIXM, CNIIHM, TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP, GNTS RF FGUP TSNIIKHM, FGUP TSNIIKHM, TSNIIKHM, FGUP, FGUP CNIIXM, CNIIHM, TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
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
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 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
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-30086
· ca-sema-458ae4ead15af776b068479c39a28b7180d59a3c
· eu-oj-171a299aaaae020ecc0f65378966e837e14369c5
· eu-oj-a1df4719cfbb50e5a2b8b0dff56368058fbd9e06
· usgsa-s4mrvr5pc
· gb-hmt-15044
· usgsa-s4mrf1vs6
· NK-BnYSDkX7xxkjUjosi9AYts
· ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki
· usgsa-s4mrvr5pf
· usgsa-s4mrvr3gy
· usgsa-s4mrvr3h0
· tw-shtc-2dfb1d945dd948a7d1c3662b9be872facd241198
· gb-coh-q2prscrhk0o3afxdkfekbld2rd0
· ua-ws-20ecfda22ebdc8b274e8d7be78bd6670a8df2510
· NK-BpakvYmcDRnuRRdcaCh8pD
· eu-2878-b85a99aa0ef0ff3f29e2c1571fa582cfed64ef63
· us-leg-federal-state-unitary-enterprise-central-scientific-research-institute-of-chemistry-and-mechanics
· ru-inn-7724073013
· eu-oj-7c28b7d5e409b641af4b1b7d7ca50dad560cf7cd
· usgsa-s4mrvr3h2
· trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687
· eu-sancmap-080b8d605fbb2274ad19dd1be80cecfbe064d851
· usgsa-s4mrvr3h1
· NK-XnxxwRcviN5RLnv3Q3uWSx
· usgsa-s4mrvr3gz
· usgsa-s4mrvr3gx
· ua-ws-entity-5106
· usgsa-s4mrvr5pg
· au-dfat-8109-central-scientific-research-institute-of-chemistry-and-mechanics-federal-state-unitary-enterprise
· NK-mH6x22dv9BX5gYMDBZLN6u
· ch-seco-64046
· NK-XswWeUv6U468T7XtHxxRJT
· jp-meti-ru-66c539bba252e4b57eb132e6f0749fe06ac994bf
· ua-ws-a0b8d79adffda985a9cba81056c7b9a449cab02a
· usgsa-s4mrvr5pb
· NK-NYDWLrxicFLUozHpf9aNrV
· permid-5001406297
· usgsa-s4mrvr5p9
· usgsa-s4mrvr5pd
· gb-fcdo-cyb0022
· NK-HCVBBw5bU9w9nrhuRogugn
· NK-BfwJZ6tkiJNXyUqHuv8qTn
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 | |
Japan | Ministry of Economy, Trade and Industry | - | - |
Address | ||
---|---|---|
Full address | Country | |
16A ul. Nagatinskaya, Moscow | Russia | |
16a Nagatinskaya Street Moscow Russia 115487 | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Konstantin Vasilyevich Malevanyy Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
SERGEY ALEKSEYEVICH BOBKOV |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SERGEY ALEKSEYEVICH BOBKOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
16a Nagatinskaya Street, Moscow | Russia |
Acting for or on behalf of |
- |
- |
YEVGENIY VIKTOROVICH GLADKIKH Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - | ||
ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ТЕХНИЧЕСКОМУ И ЭКПОРТНОМУ КОНТРОЛЮ | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСТЕХСТРОЙ" ГОСУДАРСТВЕННОЙ ТЕХНИЧЕСКОЙ КОМИССИИ ПРИ ПРЕЗИДЕНТЕ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |