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Joint Stock Company Central Scientific Research Institute Burevestnik

Sanctioned entity

Joint Stock Company Central Scientific Research Institute Burevestnik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tsentralnyi naukovo-doslidnyi instytut «Burevisnyk» · BUREVESTNIK - CENTRAL RESEARCH INSTITUTE 'BUREVESTNIK' · Burevestnik Central Research Institute, JSC · CENTRAAL ONDERZOEKSINSTITUUT BUREVESTNIK · CENTRINIS MOKSLINIŲ TYRIMŲ INSTITUTAS „BUREVESTNIK“ · 19 more...				[sources]
Other name	AO TSNII Burevestnik · AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik · Burevestnik · Central Scientific Research Institute Burevestnik · JSC CRI Burevestnik · 8 more...				[sources]
Incorporation date	1970 · 2008-04-30				[sources]
Legal form	State-Owned Enterprise · joint-stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1085259003664`				[sources]
ID Number	`07501544`				[sources]
INN	`5259075468`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`525901001`				[sources]
OGRN	`1085259003664`				[sources]
Tax Number	`5259075468`				[sources]
Address	1A Shosse Sormovskoe, 603950 Nizhny Novgorod · 1a Sormovskoe Highway, Nizhny Novgorod, 603950 · 603950, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, 1a · 603950, Российская Федерация, Нижегородская область, г. Нижний Новгород, Сормовское ш., д.1а · 603950, Російська Федерація, Нижегородська область, м. Нижній Новгород, Сормовське ш., буд.1а · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Type of company: joint-stock company

— Belgian Financial Sanctions, 2024-03-28

JSC Central Research Institute ‘Burevestnik’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC Central Research Institute ‘Burevestnik’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC Central Research Institute ‘Burevestnik’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

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

Type of company: joint-stock company

— EU Financial Sanctions Files (FSF), 2024-03-28

INSTITUT CENTRAL DE RECHERCHE "BUREVESTNIK" S.A est une entreprise russe de l’industrie de l’armement. Depuis ses débuts (1970), l’entreprise a mis au point environ 400 types d’armes et d’équipements militaires différents. Elle est surtout connue pour la production des armes suivantes: installations d’artillerie AK-176 et A-190 pour l’artillerie navale, mortiers mobiles (de types 2B11, 2K32, 2C12 et 2B25), howitzer 2C35 et autres. INSTITUT CENTRAL DE RECHERCHE "BUREVESTNIK" S.A fournit aux forces armées russes différents types de mortiers qui sont utilisés dans la guerre d’agression contre l’Ukraine. INSTITUT CENTRAL DE RECHERCHE "BUREVESTNIK" S.A est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sormovskoe highway 1a, Nizhny Novgorod, RUSSIAN FEDERATION · Sormovskoe highway 1a, Nizhny Novgorod, Russian Federation	Russia
Sormovskoe highway 1a, ville de Nizhny Novgorod, région de Nizhny Novgorod, Fédération de Russie (siège)	Russia
Shosse Sormovskoe, Building １A, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950, Russia	-
1A Shosse Sormovskoe, 603950 Nizhny Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРЕВЕСТНИК - ЭКОЛОГИЧЕСКОЕ МАШИНОСТРОЕНИЕ"	49	2019-01-24	-

Directors
Director	Role	Start date	End date
ZAKAMENNYKH Georgy Ivanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-30	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "БУРЕВЕСТНИК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
European External Action Service	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	-
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	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

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

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

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)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3419 · fr-ga-5240 · eu-2878-f5915580bb82166159104cb74bbd6efdbeeded49 · ch-seco-58628 · ru-inn-5259075468 · eu-fsf-eu-9362-11 · ua-nabc-company-3419-jsc-central-research-institute-burevestnik · ja-mof-da20875dd3400a59dbf31cb04d7cdbfc0aa052f8 · rupep-company-29457 · trade-csl-77d66f4b8fdf28af587001abc3e757f8b7e33e5238e4b0ebb079ae79 · permid-5001406384 · ua-nsdc-19686-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-burevisnik · ofac-40931 · ch-seco-59856 · ca-sema-1-part-2-297-ru-central-research-institute-burevestnik

For experts: raw data explorer

Factsheet Descriptions Data sources

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