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OJSC Scientific Research Institute of Precision Mechanical Engineering

Sanctioned entity

OJSC Scientific Research Institute of Precision Mechanical Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia" · Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering · OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING · OJSC Scientific Research Institute of Precision Mechanical Engineering · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ТОЧНОГО МАШИНОБУДУВАННЯ" · 4 more...				[sources]
Other name	AO NIITM · AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya · NIITM PAO · OJSC Scientific and Research Institute of Precision Engineering · Research Institute of Precision Machine Manufacturing · 7 more...				[sources]
Weak alias	NIITM				[sources]
Incorporation date	2002-07-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7735043966`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1027700037749`				[sources]
Tax Number	`7735043966`				[sources]
Address	10 Panfilovsky Avenue, Zelenograd, 124460 · 10 Panfilovsky avenue, 124460 Zelenograd · 124460, Russian Federation, Moscow, Zelenograd, Panfilovsky Ave., 10 · 124460, Российская Федерация, г Москва, г. Зеленоград, пр-кт Панфиловский, д.10 · 124460, Російська Федерація, м Москва, м. Зеленоград, пр-кт Панфіловський, буд.10 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
10 Panfilovsky avenue, 124460 Zelenograd	Russia
10 Panfilovsky avenue, Zelenograd, Moscow, 124460, Russia	-

Directors
Director	Role	Start date	End date
МИХАИЛ ГЕОРГИЕВИЧ БИРЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-12	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	2023-03-29	-
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。	2023-05-26	-

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,896

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)18,940

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,004

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ja-mof-5e007b27d373b2f7b6ebcf65fd03bb9dad96b8a2 · ua-nabc-company-6329-ojsc-scientific-research-institute-of-precision-mechanical-engineering · eu-2878-233325c74834cd310baa890b6fd254fca7f6e50c · ch-seco-61782 · ua-nsdc-18967-akcionerne-tovaristvo-naukovo-doslidnij-institut-tocnogo-masinobuduvanna · ua-nazk-company-6329 · ru-inn-7735043966 · ofac-38167 · trade-csl-3ea178a877b31ba0a2d2b2b8e02cecae1df0fc824485fb5ed9200d8a

For experts: raw data explorer

Factsheet Descriptions Data sources

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