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Joint Stock Company Flight Research Institute N.A. M.M. Gromov

Sanctioned entity

Joint Stock Company Flight Research Institute N.A. M.M. Gromov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Lotno-doslidnyi instytut imeni M. M. Hromova» · JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV · Joint Stock Company Flight Research Institute N.A. M.M. Gromov · Joint Stock Company Flight Research Institute N.A. M.M. Gromov (FRI Gromov) · АКЦІОНЕРНЕ ТОВАРИСТВО "ЛІТНО-ДОСЛІДНИЙ ІНСТИТУТ ІМЕНІ М.М.ГРОМОВА" · 4 more...				[sources]
Other name	Aktsionernoe Obshchestvo Letno-Issledovatelski Institut Imeni M.M. Gromova · FRI Gromov · JSC FRI n.a. M.M. Gromov · JSC Flight Research Institute n.a. M.M. Gromov · Joint-Stock Company «Flight Research Institute named after M. M. Gromov» · 6 more...				[sources]
Incorporation date	1993 · 2012-04-25				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1125040002823`				[sources]
E-Mail	DIR@lii.ru				[sources]
INN	`5040114973`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`504001001`				[sources]
OGRN	`1125040002823`				[sources]
Tax Number	`5040114973`				[sources]
Address	140180, Russian Federation, Moscow region, Zhukovsky, st. Garnaeva, 2a · 140180, Российская Федерация, Московская область, г. Жуковский, ул. Гарнаева, д. 2а · 140180, Російська Федерація, Московська обл., м. Жуковський, вул. Гарнаєва, буд. 2а · 140180, Російська Федерація, Московська область, м. Жуковський, вул. Гарнаєва, буд. 2А · 2A Garnaeva Street, Zhukovsky, Moscow Oblast, Moscow, 140180 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Zhukovsky-2, 140182	Russia
D. 2a, Ul. Garnaeva, 140180 Zhukovskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СЕРТИФИКАЦИИ АВИАТЕХНИКИ ЛЕТНО-ИССЛЕДОВАТЕЛЬСКОГО ИНСТИТУТА ИМ.М.М.ГРОМОВА"	100	2003-01-24	2021-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИЗОП ЛИИ"	12.195	2002-12-05	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЮРЬЕВИЧ ПУШКАРСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-04	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation	Associate of 'United Aircraft Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СЕРТИФИКАЦИИ АВИАТЕХНИКИ ЛЕТНО-ИССЛЕДОВАТЕЛЬСКОГО ИНСТИТУТА ИМ.М.М.ГРОМОВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-316d8ef57e620f103769287f3400a26c9b4bbadb · ua-nsdc-19255-akcionerne-tovaristvo-lotno-doslidnij-institut-imeni-m-m-gromova · nz-ru-ent-252-joint-stock-company-flight-research-institute-n-a-m-m-gromov · trade-csl-3df8aa0d140e152be382a53ce067ec170a335f07416e0a25ddd04330 · ua-nazk-company-3337 · ofac-36433 · ch-seco-59499 · ru-inn-5040114973 · nz-ru-ent-252 · ua-nabc-company-3337-joint-stock-company-flight-research-institute-n-a-m-m-gromov

For experts: raw data explorer

Factsheet Descriptions Data sources

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