Search OpenSanctions

FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS

Sanctioned entity

FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS				[sources]
Other name	FGBNU TISNUM · FSBI TISNCM · Institute of Technology of Ultra Hard and New Carbon Materials				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1025006036439` · `PGGNCMYMFVS4`				[sources]
Tax Number	`5046054720`				[sources]
Status	not available				[sources]
Address	UL. TSENTRALNAYA, D. 7A, TROITSK, RUS, 108840 · Ul. Tsentralnaya, D. 7A, 108840 Troitsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Ul. Tsentralnaya, D. 7A, 108840 Troitsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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

Source data IDs: usgsa-s4mrtlmxw · ofac-49949

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk