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JSC GosNIIP

Sanctioned entity

JSC GosNIIP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA · AO GOSNIIP · Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut pryladobuduvannia" · GoszNIIP Rt. · JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING · 14 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA · AO GOSNIIP · AO GosNIIP · Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia · GosNIIP · 12 more...				[sources]
Incorporation date	2011-02-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717693545`				[sources]
KPP	`771701001`				[sources]
OGRN	`1117746132811`				[sources]
Registration number	`1117746132811` · `C4RKXHRFAH79` · `C4SFBHLF1C34` · `TZWTFNB5JCC9`				[sources]
Tax Number	`7717693545`				[sources]
Address	125 Mira Avenue, Moscow, 129226 · Fédération de Russie, 129226, Moscou, Mira Avenue, 125 · PR-KT MIRA D. 125, MOSCOW, RUS, 129226 · PR-KT Mira D. 125, 129226 Moscow · ПР-КТ МИРА Д.125, МОСКВА, 129226 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for antisubmarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax Identification Number: 7717693545

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute Of Instrument Making) est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. En outre, JSC GosNIIP est une filiale du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l’armée russe. De plus, JSC GosNIIP est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System, 2024-02-29

Lieu d’enregistrement: Fédération de Russie, 129226, Moscou, Mira Avenue, 125 Date d’enregistrement: 24/02/2011 Numéro d’identification fiscale: 7717693545 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
PR-KT Mira D. 125, 129226 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ"ЗАРЯ"	100	2015-01-16	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "МЕЖОТРАСЛЕВОЙ ЦЕНТР ЭРГОНОМИЧЕСКИХ ИССЛЕДОВАНИЙ И РАЗРАБОТОК"	-	2021-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКО-ИНТЕЛЛЕКТ"	75	2014-05-08	-

Directors
Director	Role	Start date	End date
Vladimir Mikhailovich MEDVEDEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-01-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-bf51b92ce57e9c0cb68683c784dec46af6bd78f941181ab5a154cad8 · fr-ga-7278 · ru-inn-7717693545 · usgsa-s4mrtxrwb · rupep-company-29665 · usgsa-s4mrtxrw9 · eu-fsf-eu-11387-85 · mc-freezes-fb84ead2a4817a87cf92e2eacadf75ac167bf586 · ua-nsdc-22009-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-institut-priladobuduvanna · ca-sema-1-part-2-486-ru-state-research-institute-of-instrument-engineering-gosniip · trade-csl-e5e4b66b5d9e5f4e7ea2000ba1936f87f4d4e5a8fe640a9885ede998 · ua-nazk-company-3339 · usgsa-s4mrs26dm · ofac-47283 · ca-sema-3826cfc242d29bc99a84a3592095104459300c57 · ch-seco-73745

For experts: raw data explorer

Factsheet Descriptions Data sources

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