| 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 | 1127746028410 · 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 TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI, TSNIIAG, CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS, FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
(also JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
(also JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
tw-shtc-ed8bbbee67dfe553b96524251cb21c2158ba8ac4 · usgsa-s4mrtyd9f · eu-oj-36ba79c95096e467ed4dcb2450e88a1b91b1125b · usgsa-47b10c9cc13abcdb78de68339078768c99412de5 · tw-shtc-d1734c4e760db0aa1f3dafbda5663fa9e9ad5d16 · ca-sema-4aaa756f2f33e3b6aa43a020f014ebf1cda10f53 · ofac-35346 · eu-oj-81102b812e0437087f3f33fd2c7398d3cc667eed · usgsa-s4mrtyd9m · eu-sancmap-da00e74f361308cd0aa38152a27a5782c4c0f2e3 · usgsa-73296f41efa07cf8c89c9260a6753b5995a81dc9 · ja-mof-6238e1017a70bcc50bb0feceacdc63d3b4e9664b · tw-shtc-1ba25caf8f6cdc84f777352bf8778bcd6000c78d · ua-ws-entity-268 · ua-ws-70672f4248113c55d4cdc69d84bb5675d17ec8bb · ua-nsdc-18588-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-avtomatiki-ta-gidravliki · jp-meti-ru-c53c8c32a60225b6518b9f75f54029b1e64ab43b · eu-oj-f40806fb1231fbfff18c5e6b9791704a19d7de1b · usgsa-929129f6bd81b7b9d082b5bb954e188d8ca90bd9 · nz-ru-ent-110-jsc-central-research-institute-of-automation-and-hydraulics · usgsa-s4mrtyd9d · ru-inn-7715900066 · usgsa-s4mrky6sy · usgsa-0c5631251a9e91c251b54dbf98dba1c6d4935437 · usgsa-c19a919cb92dc1a2862556b1ea3c586f922724d9 · au-dfat-7454-central-research-institute-of-automation-and-hydraulics-joint-stock-company · permid-5001406383 · ch-seco-59631 · usgsa-s4mrtyd9j · trade-csl-1b53b06d9d6cb463f00713d3c6df877f7a27f54b6488494d9aedb9c9For 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Sovetskoy Armii St., Moscow, 127018 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY "SYSTEMS WORKSHOP" Person of interest | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шаповалов Анатолій Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 5 Sovetskoy Armii St., Moscow, 127018, Russia | - |
| 5 Soviet Army St., Moscow, 127018, Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕРСКАЯ СИСТЕМ" | 75 | - |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ" | - | - | - |