| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · Central Research Institute of Automation and Hydraulics · Central Research Institute of Automation and Hydraulics (CNIIAG), JSC · Central Research Institute of Automation and Hydraulics Joint Stock Company · Central Research Institute of Automation and Hydraulics, JSC · | [sources] | |||
| Alias | AO TsNIIAG · AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki · Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut avtomatyky ta hidravliky" · CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · Central Scientific Research Institute of Automation and Hydraulics · | [sources] | |||
| Weak alias | CNIIAG · TSNIIAG · ЦНИИАГ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | TSNIIAG | [sources] | |||
| cniiag@cniiag.ru | [sources] | ||||
| INN | 7715900066 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1127746028410 | [sources] | |||
| PermID | 5001406383 | [sources] | |||
| Phone | +74956317191 | [sources] | |||
| Registration number | 7715900066 | [sources] | |||
| Sector | Facility | [sources] | |||
| Tax Number | 7715900066 | [sources] | |||
| Unique Entity ID | C1UNJ8W66DS1 · P91NZ7M9VN16 · P91WHWRRPY63 · P9D9JMHFMBP2 · P9KWSU6LPU29 | [sources] | |||
| Website | cniiag.ru · www.cniiag.ru · cniiag.ru | [sources] | |||
| Wikidata ID | Q52846831 | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | 127018, russian federation, Moscow, Sovetskaya Armiya street, 5 · 127018, Російська Федерація, м. Москва, вул. Радянської Армії, буд. 5 · 5 SOVETSKOY ARMII ST., MOSCOW, 127018 · 5 Sovetskoy Armii St. Moscow 127018 Russia · 5 Sovetskoy Armii St., Moscow, 127018 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · ror.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://cniiag.ru/
(also JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
(also JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
(also FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS, CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS, TSNIIAG, TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI)
(also JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
(also JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-ed8bbbee67dfe553b96524251cb21c2158ba8ac4 · au-dfat-7454-central-research-institute-of-automation-and-hydraulics-joint-stock-company · ua-nsdc-18588-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-avtomatiki-ta-gidravliki · ca-sema-4aaa756f2f33e3b6aa43a020f014ebf1cda10f53 · ru-inn-7715900066 · tw-shtc-d1734c4e760db0aa1f3dafbda5663fa9e9ad5d16 · permid-5001406383 · eu-oj-81102b812e0437087f3f33fd2c7398d3cc667eed · usgsa-s4mrtyd9m · ofac-35346 · eu-oj-36ba79c95096e467ed4dcb2450e88a1b91b1125b · eu-sancmap-da00e74f361308cd0aa38152a27a5782c4c0f2e3 · usgsa-s4mrky6sy · ua-ws-70672f4248113c55d4cdc69d84bb5675d17ec8bb · jp-meti-ru-c53c8c32a60225b6518b9f75f54029b1e64ab43b · trade-csl-1b53b06d9d6cb463f00713d3c6df877f7a27f54b6488494d9aedb9c9 · nz-ru-ent-110-jsc-central-research-institute-of-automation-and-hydraulics · ja-mof-6238e1017a70bcc50bb0feceacdc63d3b4e9664b · ch-seco-59631 · usgsa-s4mrtyd9d · tw-shtc-1ba25caf8f6cdc84f777352bf8778bcd6000c78d · ua-ws-entity-268 · usgsa-s4mrtyd9f · usgsa-s4mrtyd9j · eu-oj-f40806fb1231fbfff18c5e6b9791704a19d7de1bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jeoCiBCXse7mLVu8v6eyWS?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Soviet Army St., Moscow, 127018, Russia | - | |
| 5 Sovetskoy Armii St., Moscow, 127018, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕРСКАЯ СИСТЕМ" | 75 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шаповалов Анатолій Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| - |
| 5 Sovetskoy Armii St., Moscow, 127018 | Russia |
| LIMITED LIABILITY COMPANY "SYSTEMS WORKSHOP" Person of interest | - | - | - |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ" | - | - | - |