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

Person of interest · 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	2024-05-07	Last checked	2024-05-21	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
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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