Canonical ID: NK-mTjC7gStVTRDyMLzr5pF82 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | TSNIIKHM, FGUP | eng | us_sam_exclusions | usgsa-s4mrvr3gz | |||
Company:name | Tsentral'nyi Nauchno-Issledovatel'skiy Institut Khimii I Mekhaniki FGUP | permid | permid-5001406297 | ||||
LegalEntity:name | TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP | eng | us_sam_exclusions | usgsa-s4mrvr5pg | |||
LegalEntity:name | Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise | au_dfat_sanctions | au-dfat-8109-central-scientific-research-institute-of-chemistry-and-mechanics-federal-state-unitary-enterprise | ||||
Organization:name | STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS | us_trade_csl | ofac-30086 | ||||
LegalEntity:name | STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS | eng | us_sam_exclusions | usgsa-s4mrf1vs6 | |||
LegalEntity:name | TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP | eng | us_sam_exclusions | usgsa-s4mrvr3h2 | |||
Organization:name | TSNIIKHM | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
Organization:name | NIII6 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
Organization:name | State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
Organization:name | Central Scientific Research Institute of Chemistry and Mechanics | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
Organization:name | GNTs RF FGUP TsNIIKhM | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
LegalEntity:name | Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics | us_trade_csl | trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 | ||||
Organization:name | Federal State Unitary Enterprise «Central Research Institute of Chemistry and Mechanics» | ua_nsdc_sanctions | ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki | ||||
Organization:name | Федеральное государственное унитарное предприятие «Центральный научно-исследовательский институт химии и механики» | ua_nsdc_sanctions | ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki | ||||
Organization:name | State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics | eng | us_ofac_sdn | ofac-30086 | |||
Organization:name | Федеральне державне унітарне підприємство «Центральний науково-дослідний інститут хімії та механіки» | ukr | ua_nsdc_sanctions | ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki | |||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS | ua_war_sanctions | ua-ws-entity-5106 | ||||
LegalEntity:name | Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics | eng | jp_meti_ru | jp-meti-ru-66c539bba252e4b57eb132e6f0749fe06ac994bf | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr5pd | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr5p9 | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr3h0 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64046 | ||||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr3h1 | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr3gx | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr5pc | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr5pf | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr3gy | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr3gz | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-q2prscrhk0o3afxdkfekbld2rd0 | |||
LegalEntity:notes | (also GNTS RF FGUP TSNIIKHM, FGUP TSNIIKHM, TSNIIKHM, FGUP, FGUP CNIIXM, CNIIHM, TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP, GNTS RF FGUP TSNIIKHM, FGUP TSNIIKHM, TSNIIKHM, FGUP, FGUP CNIIXM, CNIIHM, TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP) | eng | us_sam_exclusions | usgsa-s4mrf1vs6 | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr5pb | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr3h2 | |||
LegalEntity:notes | (also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) | eng | us_sam_exclusions | usgsa-s4mrvr5pg | |||
LegalEntity:notes | http://cniihm.ru | au_dfat_sanctions | au-dfat-8109-central-scientific-research-institute-of-chemistry-and-mechanics-federal-state-unitary-enterprise | ||||
LegalEntity:ogrnCode | 1037739097582 | ua_war_sanctions | ua-ws-entity-5106 | ||||
Company:ogrnCode | 1037739097582 | ext_ru_egrul | ru-inn-7724073013 | ||||
Organization:ogrnCode | 1037739097582 | ua_nsdc_sanctions | ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki | ||||
Company:permId | 5001406297 | permid | permid-5001406297 | ||||
Company:phone | +74996115129 | permid | permid-5001406297 | ||||
Organization:previousName | Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP | eng | us_ofac_sdn | ofac-30086 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki | ||||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-5106 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8109-central-scientific-research-institute-of-chemistry-and-mechanics-federal-state-unitary-enterprise | ||||
LegalEntity:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-15044 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64046 | ||||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-30086 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-5106 | ||||
Company:programId | US-MCCAIN-1286 | eng | us_special_leg | us-leg-federal-state-unitary-enterprise-central-scientific-research-institute-of-chemistry-and-mechanics | |||
Organization:registrationNumber | 1037739097582 | eng | us_ofac_sdn | ofac-30086 | |||
Organization:registrationNumber | 7724073013 | eu_journal_sanctions | eu-oj-171a299aaaae020ecc0f65378966e837e14369c5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30086 | eng | us_ofac_sdn | ofac-30086 | |||
Company:sourceUrl | https://permid.org/1-5001406297 | permid | permid-5001406297 | ||||
Company:sourceUrl | https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D | eng | us_special_leg | us-leg-federal-state-unitary-enterprise-central-scientific-research-institute-of-chemistry-and-mechanics | |||
Company:sourceUrl | https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/ | eng | us_special_leg | us-leg-federal-state-unitary-enterprise-central-scientific-research-institute-of-chemistry-and-mechanics | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-66c539bba252e4b57eb132e6f0749fe06ac994bf | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q2PrSCrHK0O3aFxDkFEkbLd2RD0 | eng | gb_coh_disqualified | gb-coh-q2prscrhk0o3afxdkfekbld2rd0 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-171a299aaaae020ecc0f65378966e837e14369c5 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-7c28b7d5e409b641af4b1b7d7ca50dad560cf7cd | ||||
Company:status | Active | permid | permid-5001406297 | ||||
Organization:taxNumber | 7724073013 | eng | us_ofac_sdn | ofac-30086 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3gx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf1vs6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5pc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30086 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3gy | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-66c539bba252e4b57eb132e6f0749fe06ac994bf | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-66c539bba252e4b57eb132e6f0749fe06ac994bf | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5pf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5pb | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cyb0022 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3h2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2dfb1d945dd948a7d1c3662b9be872facd241198 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-080b8d605fbb2274ad19dd1be80cecfbe064d851 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15044 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5106 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5pd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5p9 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64046 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3h0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3gz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5pg | |||
Organization:topics | sanction | us_trade_csl | ofac-30086 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8109-central-scientific-research-institute-of-chemistry-and-mechanics-federal-state-unitary-enterprise | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3h1 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-q2prscrhk0o3afxdkfekbld2rd0 | |||
Company:topics | debarment | eng | us_special_leg | us-leg-federal-state-unitary-enterprise-central-scientific-research-institute-of-chemistry-and-mechanics | |||
LegalEntity:uniqueEntityId | LFSCBUF15JM3 | eng | us_sam_exclusions | usgsa-s4mrvr5pc | |||
LegalEntity:uniqueEntityId | Z92NNHFP4BX1 | eng | us_sam_exclusions | usgsa-s4mrf1vs6 | |||
LegalEntity:uniqueEntityId | LFJDYFC6KNG7 | eng | us_sam_exclusions | usgsa-s4mrvr3gy | |||
LegalEntity:uniqueEntityId | LFTCKT6PCJF5 | eng | us_sam_exclusions | usgsa-s4mrvr5pd | |||
LegalEntity:uniqueEntityId | LG47Z86AM9L7 | eng | us_sam_exclusions | usgsa-s4mrvr3h1 | |||
LegalEntity:uniqueEntityId | T9XTYH1LU241 | eng | us_sam_exclusions | usgsa-s4mrvr3gx | |||
LegalEntity:uniqueEntityId | LG47Z86AM9L7 | eng | us_sam_exclusions | usgsa-s4mrvr5pf | |||
LegalEntity:uniqueEntityId | LFTCKT6PCJF5 | eng | us_sam_exclusions | usgsa-s4mrvr3h0 | |||