Canonical ID: NK-jDEKpQS4hY6TUguPim7Dmc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Avtomotornaya, D.2, MOSCOW, MOSCOW, 125438, Russia | permid | permid-5081174147 | ||||
Company:address | Ul. Avtomotornaya, D. 2, MOSCOW, MOSCOW, 125438, Russia | permid | permid-5081174147 | ||||
Organization:address | Російська Федерація, 125438, м. Москва, вул. Автомоторна, буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | |||
Organization:address | 2 Avtomotornaya Street, Moscow, Russia, 125438 | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Company:address | УЛ. АВТОМОТОРНАЯ Д.2, Г.МОСКВА, 125438 | ext_ru_egrul | ru-inn-7711000924 | ||||
Organization:address | 2 Avtomotornaya Street, 125438 Moscow | eng | us_ofac_sdn | ofac-47953 | |||
Organization:address | 2 Avtomotornaya Street, Moscow, Russia, 125438 | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
LegalEntity:address | 2 Avtomotornaya Street, Moscow, 125438 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:addressEntity | addr-ef9a817a54de8b2245d14ac1eaa309cdeb0dc85f | eng | us_ofac_sdn | ofac-47953 | |||
LegalEntity:addressEntity | addr-6e0550d5e3e7e66f37be25d057b5f13a0b1ba339 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:alias | Federalne derzhavne unitarne pidpryiemstvo "Tsentralnyi Ordena Trudovoho Chervonoho Prapora naukovo doslidnyi avtomobilnyi ta avtomotornyi instytut "NAMI" | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
LegalEntity:alias | Central scientific research automobile and automotive engine institute NAMI | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
LegalEntity:alias | Central Research and Development Automobile and Engine Institute | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:alias | FSUE NAMI | eng | us_ofac_sdn | ofac-47953 | |||
Organization:alias | ФГУП НАМИ | rus | us_ofac_sdn | ofac-47953 | |||
LegalEntity:alias | FSUE NAMI | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47953 | |||
Company:country | ru | permid | permid-5081174147 | ||||
LegalEntity:createdAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:id | 7443b6db0ffbd6dbeb92fd5f10a30c14d0e70af5 | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:id | 51254cb4f7f079e7e5bcf99d2c783ff4d0dc8c24 | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Organization:id | fdfea490812b925c98b8e97b590816dd33bd1585 | us_trade_csl | ofac-47953 | ||||
Company:id | 17ed22e4b8d5412fe1084b5e5d08f8d48be82af6 | permid | permid-5081174147 | ||||
Organization:id | 4a185df5d2d7f7dd62de999a799e46913ca2f195 | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Organization:id | 5de6a31f200a9b7a0ab691c7a597a2c25878ef51 | eng | us_ofac_sdn | ofac-47953 | |||
LegalEntity:id | e1ef5ccf00aaeb0198d99f93df3ef4f91afdf8e2 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
LegalEntity:id | d399a6cf920a17e79ef7287cb5ca7e21387aa7a2 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
LegalEntity:id | 112abe1b4bc26fce8335e063e694eb4fecfe5e88 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
LegalEntity:id | fe4b699762c28242116ed6e4b7018e2bd5e0c44c | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Company:id | f875f478479eea959c2740ebefe03579ba779dea | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:incorporationDate | 2002-09-20 | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:incorporationDate | 2002-09-20 | permid | permid-5081174147 | ||||
Company:innCode | 7711000924 | ext_ru_egrul | ru-inn-7711000924 | ||||
Organization:innCode | 7711000924 | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Company:jurisdiction | ru | permid | permid-5081174147 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:legalForm | Федеральные государственные унитарные предприятия | ext_ru_egrul | ru-inn-7711000924 | ||||
LegalEntity:modifiedAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ "НАМИ" | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:name | НАМИ | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:name | НАМИ ФГУП | ext_ru_egrul | ru-inn-7711000924 | ||||
Organization:name | FSUE NAMI | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:name | Федеральне державне унітарне підприємство "Центральний Ордена Трудового Червоного Прапора науково дослідний автомобільний та автомоторний інститут "НАМІ" | ukr | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | |||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI | us_trade_csl | ofac-47953 | ||||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Organization:name | Central Research and Development Automobile and Engine Institute | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:name | Федеральное Государственное Унитарное Предприятие Центральный Ордена Трудового Красного Знамени Научно-Исследовательский Автомобильный И Автомоторный Институт НАМИ | rus | us_ofac_sdn | ofac-47953 | |||
LegalEntity:name | Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:name | Central scientific research automobile and automotive engine institute NAMI | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:name | Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI | eng | us_ofac_sdn | ofac-47953 | |||
Organization:name | Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ" | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Company:name | NIAAI Nami FGUP | permid | permid-5081174147 | ||||
Organization:name | Federal State Unitary Enterprise "Central Order of Labor Red Banner Scientific Research Automobile and Automotor Institute "NAMI" | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
LegalEntity:notes | Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Company:ogrnCode | 1027739228406 | ext_ru_egrul | ru-inn-7711000924 | ||||
Organization:ogrnCode | 1027739228406 | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Company:permId | 5081174147 | permid | permid-5081174147 | ||||
Organization:phone | 74954565700 | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Company:phone | +74954565700 | permid | permid-5081174147 | ||||
LegalEntity:phone | +74954565700 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47953 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:registrationNumber | 1027739228406 | eng | us_ofac_sdn | ofac-47953 | |||
Company:sourceUrl | https://permid.org/1-5081174147 | permid | permid-5081174147 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bZP7zQ09V982Isdchb8qAixq_OA | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47953 | eng | us_ofac_sdn | ofac-47953 | |||
Company:status | Active | permid | permid-5081174147 | ||||
Organization:taxNumber | 7711000924 | eng | us_ofac_sdn | ofac-47953 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47953 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:topics | sanction | us_trade_csl | ofac-47953 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Company:website | https://nami.ru/ | permid | permid-5081174147 | ||||
LegalEntity:website | https://nami.ru/en/ | eng | gb_hmt_sanctions | gb-hmt-16516 | |||