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Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute

Sanctioned entity

Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE · FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEORGANIZATION · Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute · Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina · Federalne derzhavne unitarne pidpryiemstvo "Tsentralnyi naukovo-doslidnyi instytut konstruktsiinykh materialiv "Prometei" imeni I.V. Horynina natsionalnoho doslidnoho tsentru "Kurchativskyi instytut" · 7 more...				[sources]
Other name	CRISM Prometey · Central Research Institute of Structural Materials Prometey · Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin of National Research Centre Kurchatov Institute · FSUE CRISM Prometey · Federal State Unitary Enterprise "I.V. Gorynin Central Research Institute of Structural Materials "Prometey" of the National Research Center "Kurchatov Institute" · 10 more...				[sources]
Incorporation date	2003-02-10				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7815021340`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`784201001`				[sources]
OGRN	`1037843061376`				[sources]
Tax Number	`7815021340`				[sources]
Address	120th Gatchina Division, 12, Gatchina · 191015, Russian Federation, St. Petersburg, st. Shpalernaya, 49 · 191015, Российская Федерация, г. Санкт-Петербург, ул. Шпалерная, д.49 · 191015, Російська Федерація, м. Санкт-Петербург, вул. Шпалерна, буд.49 · 49 Shpalernaya Street, Saint Petersburg, 191015 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-07-20				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

Descriptions

http://www.crism-prometey.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Address
Full address	Country
49 Shpalernaya Street, Saint Petersburg, 191015, Russia	-
st. 120th Gatchina Division, 12, Gatchina	Russia
49 Shpalernaya str., 191015 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МАЛОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "ГНОМ"	-	2011-03-01	2011-03-01
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЦЕНТР НАУЧНО-ТЕХНИЧЕСКИХ УСЛУГ "ПРОМЕТЕЙ"	-	2003-01-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИЗБРО"	-	2002-11-15	2018-11-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ОРЫЩЕНКО	Генеральный директор	2008-12-22	-

Owners
Owner	Percentage held	Start date	End date
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut" (Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut", Federalnoe hosudarstvennoe biudzhetnoe uchrezhdenye "Natsyonalnyi yssledovatelskyi tsentr "Kurchatovskyi ynstytut")	-	2017-02-14	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОМЕТЕЙ-СИНТЭК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,246

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nabc-company-7122-federal-state-unitary-enterprise-central-research-institute-of-structural-materials-prometey-named-by-i-v-gorynin-of-national-research-center-kurchatov-instituteorganization

· trade-csl-e7eb8b866962e45c535a1fe8aa759ac750c7fc116ad8f1f4074bd323 ·

ua-nsdc-23537-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-konstrukcijnih-materialiv-prometej-imeni-i-v-gorinina-nacionalnogo-doslidnogo-centru-kurcativskij-institut

· ofac-40327 · ru-inn-7815021340 · NK-9XbMGGnzBzXHFvRYgpRYnj · ca-sema-1-part-2-434-ru-the-national-research-centre-kurchatov-institute · au-dfat-7577-the-national-research-centre-kurchatov-institute · ua-nazk-company-7122 · trade-csl-c2561971cbccbad8fe1a965fc215741b592673e69486a076c29680e5

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