Canonical ID: NK-hscpnGPX48s9xivhT72Rez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОНСТРУКЦИОННЫХ МАТЕРИАЛОВ НА ОСНОВЕ ГРАФИТА "НИИГРАФИТ" | ext_ru_egrul | ru-inn-7720723422 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОНСТРУКЦИОННЫХ МАТЕРИАЛОВ НА ОСНОВЕ ГРАФИТА "НИИГРАФИТ" | ext_ru_egrul | ru-inn-7720723422 | ||||
Company:name | Niigrafit AO | permid | permid-5037652207 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT | eng | us_sam_exclusions | usgsa-s4mrty1w2 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT | eng | us_sam_exclusions | usgsa-s4mrty6sb | |||
LegalEntity:name | JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT | eng | us_sam_exclusions | usgsa-s4mrpc32n | |||
LegalEntity:name | JSC NIIGRAFIT | eng | us_sam_exclusions | usgsa-s4mrty1w1 | |||
LegalEntity:name | JSC NIIGRAFIT | eng | us_sam_exclusions | usgsa-s4mrty6s9 | |||
LegalEntity:name | NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO | eng | us_sam_exclusions | usgsa-s4mrty1w4 | |||
LegalEntity:name | NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO | eng | us_sam_exclusions | usgsa-s4mrty6sd | |||
LegalEntity:name | NIIGRAFIT AO | eng | us_sam_exclusions | usgsa-s4mrty1w3 | |||
LegalEntity:name | NIIGRAFIT AO | eng | us_sam_exclusions | usgsa-s4mrty6sc | |||
Organization:name | JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT | us_trade_csl | ofac-40869 | ||||
Organization:name | Акціонерне товариство "Науково-дослідний інститут конструкційних матеріалів на основі графіта "НІІграфіт" | ukr | ua_nsdc_sanctions | ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit | |||
Organization:name | Joint-Stock Company"Scientific-Research Institute of Structural Materials Based on Graphite NIIgrafit" | ua_nsdc_sanctions | ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit | ||||
Organization:name | Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит" | ua_nsdc_sanctions | ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit | ||||
Organization:name | NII GRAPHITE | eng | gb_coh_disqualified | gb-coh-80fclxikbayscwidpqz0obigygs | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty6sc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty6s9 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1871 | |||
LegalEntity:notes | (also JSC NIIGRAFIT, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT, NIIGRAFIT AO, NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO, JSC NIIGRAFIT, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT, NIIGRAFIT AO, NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO) | eng | us_sam_exclusions | usgsa-s4mrpc32n | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty1w4 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty1w1 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty1w2 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-80fclxikbayscwidpqz0obigygs | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty6sd | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty6sb | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT) | eng | us_sam_exclusions | usgsa-s4mrty1w3 | |||
Organization:ogrnCode | 1117746574593 | ua_nsdc_sanctions | ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit | ||||
Company:ogrnCode | 1117746574593 | ext_ru_egrul | ru-inn-7720723422 | ||||
Company:permId | 5037652207 | permid | permid-5037652207 | ||||
Company:phone | +74952780008 | permid | permid-5037652207 | ||||
LegalEntity:phone | +74993246165 | eng | gb_hmt_sanctions | gb-hmt-15928 | |||
Organization:phone | +74993246165 | eng | gb_fcdo_sanctions | gb-fcdo-rus1871 | |||
Organization:previousName | Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT AO | eng | us_ofac_sdn | ofac-40869 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40869 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15928 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1871 | |||
Organization:registrationNumber | 1117746574593 | eng | us_ofac_sdn | ofac-40869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40869 | eng | us_ofac_sdn | ofac-40869 | |||
Company:sourceUrl | https://permid.org/1-5037652207 | permid | permid-5037652207 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-hscpnGPX48s9xivhT72Rez | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/80FCLxIkbAysCwIDpqz0ObIgygs | eng | gb_coh_disqualified | gb-coh-80fclxikbayscwidpqz0obigygs | |||
Company:status | Active | permid | permid-5037652207 | ||||
Organization:taxNumber | 7720723422 | eng | us_ofac_sdn | ofac-40869 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1w3 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15928 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sc | |||
Organization:topics | sanction | us_trade_csl | ofac-40869 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40869 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-80fclxikbayscwidpqz0obigygs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1w2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20526-akcionerne-tovaristvo-naukovo-doslidnij-institut-konstrukcijnih-materialiv-na-osnovi-grafita-niigrafit | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1w4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1w1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6s9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sb | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1871 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sd | |||
LegalEntity:uniqueEntityId | HFRQXAPBWMD5 | eng | us_sam_exclusions | usgsa-s4mrty6s9 | |||
LegalEntity:uniqueEntityId | HFW1NGEL4573 | eng | us_sam_exclusions | usgsa-s4mrty6sd | |||
LegalEntity:uniqueEntityId | Y91ANLWE9KB6 | eng | us_sam_exclusions | usgsa-s4mrpc32n | |||
LegalEntity:uniqueEntityId | HFW1NGEL4573 | eng | us_sam_exclusions | usgsa-s4mrty1w4 | |||
LegalEntity:uniqueEntityId | HFV3L6R272L9 | eng | us_sam_exclusions | usgsa-s4mrty6sc | |||
LegalEntity:uniqueEntityId | HFRQXAPBWMD5 | eng | us_sam_exclusions | usgsa-s4mrty1w1 | |||
LegalEntity:uniqueEntityId | HFV3L6R272L9 | eng | us_sam_exclusions | usgsa-s4mrty1w3 | |||
LegalEntity:uniqueEntityId | HFRXJNZ9GKF9 | eng | us_sam_exclusions | usgsa-s4mrty1w2 | |||
LegalEntity:uniqueEntityId | HFRXJNZ9GKF9 | eng | us_sam_exclusions | usgsa-s4mrty6sb | |||
LegalEntity:website | https://niigrafit.ru/en/ | eng | gb_hmt_sanctions | gb-hmt-15928 | |||
Company:website | http://niigrafit.ru/ | permid | permid-5037652207 | ||||