Canonical ID: NK-jDEKpQS4hY6TUguPim7Dmc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Avtomotornaya Street, Moscow, 125438 | eng | us_ofac_sdn | ofac-47953 | |||
Company:address | УЛ. АВТОМОТОРНАЯ Д.2, Г.МОСКВА, 125438 | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:address | Ul. Avtomotornaya, D.2, MOSCOW, MOSCOW, 125438, Russia | permid | permid-5081174147 | ||||
Organization:address | 2 Avtomotornaya Street, Moscow, Russia, 125438 | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
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 | |||
Company:address | Ul. Avtomotornaya, D. 2, MOSCOW, MOSCOW, 125438, Russia | permid | permid-5081174147 | ||||
LegalEntity:address | 2 Avtomotornaya Street, Moscow, 125438 | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
Organization:address | 2 Avtomotornaya Street Moscow, Russia, 125438 | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Organization:addressEntity | addr-fb81197e8d549c3172e44a5cc2d259d7262408ac | us_ofac_sdn | ofac-47953 | ||||
LegalEntity:addressEntity | addr-6e0550d5e3e7e66f37be25d057b5f13a0b1ba339 | gb_hmt_sanctions | gb-hmt-16516 | ||||
Organization:alias | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ | rus | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:alias | FSUE NAMI | eng | us_ofac_sdn | ofac-47953 | |||
LegalEntity:alias | FSUE NAMI | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
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 | ФГУП НАМИ | rus | us_ofac_sdn | ofac-47953 | |||
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 | ||||
Company:country | ru | permid | permid-5081174147 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47953 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16516 | ||||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16516 | ||||
Organization:id | e7692516b4d732ad14657940185baa8c1cfe49d3 | us_ofac_sdn | ofac-47953 | ||||
Organization:id | 72536d9b49a9f27e6e30ed6d2622a972a411a89f | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | ||||
Organization:id | fdfea490812b925c98b8e97b590816dd33bd1585 | us_trade_csl | ofac-47953 | ||||
Organization:id | cf9dcf41cc9b1678be2fafdce6f04a24c6bed2e4 | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
LegalEntity:id | 5cf13015ff2b4fcd12a795aadd636dbd6a31876b | gb_hmt_sanctions | gb-hmt-16516 | ||||
LegalEntity:id | e26678281a8afbdd9cad096414ecbf17cb9d3fd3 | gb_hmt_sanctions | gb-hmt-16516 | ||||
Organization:id | 680611bdb7308fe4a771c559c1955c54ef90a343 | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
LegalEntity:id | cb4a43595c506c866ff28d06d822307ee7a3b05d | gb_hmt_sanctions | gb-hmt-16516 | ||||
LegalEntity:id | 630a58f19af477dfab0245614f522306b7d65a48 | gb_hmt_sanctions | gb-hmt-16516 | ||||
Organization:id | f60bef0cd3afa25a013c827f58e9cf227bbba27b | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
Organization:id | 91feea599f519b6e9a095c3ebea6b9ae0066b691 | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
Company:id | f875f478479eea959c2740ebefe03579ba779dea | ext_ru_egrul | ru-inn-7711000924 | ||||
Organization:id | 23cec7f4d29a79de785cabbd818b73dbc0628930 | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Organization:id | 584733f7143464f1bec50e55c8baa2eae1185daf | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
Company:id | 17ed22e4b8d5412fe1084b5e5d08f8d48be82af6 | permid | permid-5081174147 | ||||
Company:incorporationDate | 2002-09-20 | permid | permid-5081174147 | ||||
Company:incorporationDate | 2002-09-20 | ext_ru_egrul | ru-inn-7711000924 | ||||
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 | ||||
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:jurisdiction | ru | permid | permid-5081174147 | ||||
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 | gb_hmt_sanctions | gb-hmt-16516 | ||||
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 | ||||
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 | |||
Company:name | НАМИ ФГУП | ext_ru_egrul | ru-inn-7711000924 | ||||
Company:name | НАМИ | ext_ru_egrul | ru-inn-7711000924 | ||||
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 | NIAAI Nami FGUP | permid | permid-5081174147 | ||||
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 | 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 | Федеральное Государственное Унитарное Предприятие Центральный Ордена Трудового Красного Знамени Научно-Исследовательский Автомобильный И Автомоторный Институт НАМИ | rus | us_ofac_sdn | ofac-47953 | |||
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 | 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 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:name | Федеральне державне унітарне підприємство "Центральний Ордена Трудового Червоного Прапора науково дослідний автомобільний та автомоторний інститут "НАМІ" | ua_nsdc_sanctions | ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami | ||||
Organization:name | FSUE 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 | Central Research and Development Automobile and Engine Institute | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:name | Central scientific research automobile and automotive engine institute NAMI | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
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 | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
Company:phone | +74954565700 | permid | permid-5081174147 | ||||
LegalEntity:phone | +74954565700 | gb_hmt_sanctions | gb-hmt-16516 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2127 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16516 | |||
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 | US-RUSHAR | eng | us_ofac_sdn | ofac-47953 | |||
Organization:registrationNumber | 1027739228406 | eng | us_ofac_sdn | ofac-47953 | |||
Company:sourceUrl | https://permid.org/1-5081174147 | permid | permid-5081174147 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47953 | us_ofac_sdn | ofac-47953 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bZP7zQ09V982Isdchb8qAixq_OA | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | ||||
Company:status | Active | permid | permid-5081174147 | ||||
Organization:taxNumber | 7711000924 | eng | us_ofac_sdn | ofac-47953 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-bzp7zq09v982isdchb8qaixq-oa | ||||
Organization:topics | sanction | us_trade_csl | ofac-47953 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47953 | ||||
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 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
Organization:website | https://nami.ru/en/ | gb_fcdo_sanctions | gb-fcdo-rus2127 | ||||
Company:website | https://nami.ru/ | permid | permid-5081174147 | ||||
LegalEntity:website | https://nami.ru/en/ | gb_hmt_sanctions | gb-hmt-16516 | ||||