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NIMI Named After V.V. BAHIREV, JSC

Sanctioned entity

NIMI Named After V.V. BAHIREV, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovodoslidnyi mashynobudivnyi instytut imeni V.V.Bakhirieva" · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · Mechanical Engineering Research Institute Named After V.V. Bahirev (also known as NIMI Named After V.V. Bakhirev, JSC) · NIMI Im V V Bakhireva AO · NIMI Named After V.V. BAHIREV, JSC · 3 more...				[sources]
Other name	Aktsionernoe Obshchestvo Nauchnoissledovatelski Mashinostroitelny Institut Imeni V V Bakhireva · Joint-Stock Company "Scientific Research Machine-Building Institute named after V.V.Bakhirev" · NIMI IM V V Bakhireva AO · NIMI Named After V V Bahirev JSC · Акционерное Общество Научноисследовательский Машиностроительный Институт Имени В В Бахирева · 3 more...				[sources]
Incorporation date	2012-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	NIMI@nimi.su				[sources]
INN	`7743873015`				[sources]
KPP	`774301001`				[sources]
OGRN	`1127747236341`				[sources]
PermID	`5044315735`				[sources]
Phone	+74954520947				[sources]
Registration number	`1127747236341` · `FFVMLGKYQJY8`				[sources]
Tax Number	`7743873015`				[sources]
Website	nimi.su				[sources]
Status	Active				[sources]
Address	Leningradskoye Shosse, 58, MOSCOW, MOSCOW, 125212, Russia · Leningradskoye Shosse, D. 58, MOSCOW, MOSCOW, 125212, Russia · SH. LENINGRADSKOE D. 58, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 58, 125212 Moscow · Д.58, ЛЕНИНГРАДСКОЕ, МОСКВА, 125212 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Sh. Leningradskoe D. 58, 125212 Moscow	Russia

Directors
Director	Role	Start date	End date
Semenenko Mykola Pavlovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
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	2023-01-25	-
Council of the European Union	-	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US SAM Procurement Exclusions124,411

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ca-sema-8deed86c35fa5dfbf25af50e8499d996e35b36e8 · ofac-44915 · usgsa-s4mrqxdxf · ua-nsdc-25060-akcionerne-tovaristvo-naukovodoslidnij-masinobudivnij-institut-imeni-v-v-bahireva ·

ca-sema-1-part-2-534-ru-mechanical-engineering-research-institutenamed-after-v-v-bahirev-also-known-asnimi-named-after-v-v-bakhirev-jsc

· ua-nabc-company-7228-nimi-named-after-v-v-bahirev-jsc · eu-2878-3174a93f45c3d15b6ff3832306213a2a96d4b1c3 · rupep-company-28204 · permid-5044315735 · ch-seco-59935 · ru-inn-7743873015 · eu-oj-11ae08d14f2f732893c8595139bee69f7550c0fb · ua-nazk-company-7228 · eu-sancmap-0776a8014056e0620a1ed86cdddcf6f8e58793e4

For experts: raw data explorer

Factsheet Descriptions Data sources

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