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AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS

Sanctioned entity

AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS · Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics · Avtonomna nekomertsiina orhanizatsiia "Instytut morskoho pryladobuduvannia i robototekhniky" · INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI · АНО "ИНСТИТУТ МОРСКОГО ПРИБОРОСТРОЕНИЯ И РОБОТОТЕХНИКИ" · 1 more...				[sources]
Other name	AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS · INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI · Institut Morskogo Priborostroeniya I Robototekhniki · Аutonomous non-profit organization "Іnstitute of marine instrumentation and robotics" · Автономна некомерційна організація "Інститут морського приладобудування і робототехніки" · 1 more...				[sources]
Incorporation date	2020-12-31				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`9200000727`				[sources]
KPP	`920001001`				[sources]
OGRN	`1209200006366`				[sources]
Registration number	`1209200006366` · `M4Q8XS99RVN9` · `RPPJFUFMNM47`				[sources]
Tax Number	`9200000727`				[sources]
Unique Entity ID	`M4Q8XS99RVN9` · `RPPJFUFMNM47`				[sources]
Address	UL. UNIVERSITETSKAYA D. 31, POM. 2.8, SEVASTOPOL, UKR · Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol · УЛ. УНИВЕРСИТЕТСКАЯ Д. 31 ПОМЕЩЕНИЕ 2.8, СЕВАСТОПОЛЬ, 299053 · Україна, тимчасово окупована територія Автономної Республіки Крим, 299053, м. Севастополь, вул. Університетська, буд. 31, прим. 2.8				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ДУДНИКОВ	ДИРЕКТОР	2020-12-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt79 · ua-nsdc-22005-avtonomna-nekomercijna-organizacia-institut-morskogo-priladobuduvanna-i-robototehniki · usgsa-s4mrty8nx · usgsa-s4mrty3rn · NK-FQu8iqWqF5C7DvUgmpU5Jb · ru-inn-9200000727 · ofac-46686 · ua-nazk-company-654

For experts: raw data explorer

Factsheet Data sources

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