Canonical ID: NK-BNT3hgowwgAhT8Vgykpx2D
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 34 ZAVODSKAYA ST., KHOTKOVO, RUS, 141371 | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
Organization:address | Российская Федерация, 141371, Московская обл., г. Хотьково, ул. Заводская, д. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | |||
LegalEntity:address | 34 ZAVODSKAYA ST., KHOTKOVO, RUS, 141371 | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
Organization:address | Російська Федерація, 141371, Московська обл., м. Хотьково, вул. Заводська, буд. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | |||
Organization:address | 34 Zavodskaya St., 141371 Khotkovo | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:address | 34 ZAVODSKAYA ST., KHOTKOVO, RUS, 141371 | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:address | 34 Zavodskaya St. Khotkovo 141371 Russia | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
LegalEntity:address | 34 ZAVODSKAYA ST., KHOTKOVO, RUS, 141371 | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
Organization:addressEntity | addr-4e0816629e3f993f08a5342a70d07e78a314eeb0 | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:alias | JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
LegalEntity:alias | CRISM JSC | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
Organization:alias | Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut spetsialnoho mashynobuduvannia" | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:alias | Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia | eng | us_ofac_sdn | ofac-52602 | |||
Organization:alias | Joint Stock Company Central Scientific Research Institute for Special Machine Building | eng | us_ofac_sdn | ofac-52602 | |||
Organization:alias | Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
LegalEntity:alias | AO TSNIISM | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
Organization:id | 5684a370607df9576b71896dc5ef3611996aa132 | us_trade_csl | ofac-52602 | ||||
LegalEntity:id | 65c054ced7d1b322d8e3728717dff8fdf6b41687 | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:id | ecab4acc95274f0b9c45c471e2ffcd8c5a72d315 | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
Organization:id | c45c85bb705dcd1e6c6da8bce90c9cd5fdcd48b3 | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:id | 1fb82edf6ee2829a18359c79a864884654bd7100 | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:id | cc1691e7adc315f9ab6062fc1c07203b27f94a5b | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
LegalEntity:id | 2ebe045834b6fefd12a638426bf5c6de09e84cad | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
LegalEntity:id | c973464ed79079f5d63f4c4615be7926738d5feb | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
Organization:innCode | 5042003203 | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:name | Joint-Stock Company "Central Research Institute for Special Machinery" | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:name | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:name | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
Organization:name | Акционерное общество "Центральный научно-исследовательский институт специального машиностроения" | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:name | АО "ЦНИИСМ" | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:name | Акціонерне товариство "Центральний науково-дослідний інститут спеціального машинобудування" | ukr | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | |||
Organization:name | CNIISM JSC | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
LegalEntity:name | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
Organization:name | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | us_trade_csl | ofac-52602 | ||||
LegalEntity:name | JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA, AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH, JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING) | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
LegalEntity:notes | (also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY) | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:notes | (also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY) | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
LegalEntity:notes | (also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY) | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
Organization:ogrnCode | 1025005330646 | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52602 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
Organization:registrationNumber | 1025005330646 | eng | us_ofac_sdn | ofac-52602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52602 | eng | us_ofac_sdn | ofac-52602 | |||
Organization:taxNumber | 5042003203 | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6d513870e930d6d06fdfe6b32259a4967ebd6cb | ||||
Organization:topics | sanction | us_trade_csl | ofac-52602 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52602 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32114-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-specialnogo-masinobuduvanna | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
LegalEntity:uniqueEntityId | QWBAGLKNDJT3 | eng | us_sam_exclusions | usgsa-s4mrvljfj | |||
LegalEntity:uniqueEntityId | QWBDL5JKQ6V6 | eng | us_sam_exclusions | usgsa-s4mrvljfk | |||
LegalEntity:uniqueEntityId | ZQSGXQ9LQD17 | eng | us_sam_exclusions | usgsa-s4mrvjry6 | |||
LegalEntity:uniqueEntityId | QW9SXWT4Q7P9 | eng | us_sam_exclusions | usgsa-s4mrvljfh | |||
Organization:weakAlias | AO TSNIISM | eng | us_ofac_sdn | ofac-52602 | |||
Organization:weakAlias | CRISM JSC | eng | us_ofac_sdn | ofac-52602 |