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OJSC Scientific Research Institute of Precision Mechanical Engineering

Sanctioned entity

OJSC Scientific Research Institute of Precision Mechanical Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia" · Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering · OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING · OJSC Scientific Research Institute of Precision Mechanical Engineering · RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING · 5 more...				[sources]
Other name	AO NIITM · AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya · NIITM PAO · OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING · OJSC Scientific and Research Institute of Precision Engineering · 10 more...				[sources]
Weak alias	NIITM				[sources]
Incorporation date	2002-07-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735043966`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027700037749`				[sources]
Registration number	`RP2ECKNNFDD5` · `RP9THS6TYHU9` · `VLZQPEHNBFU9`				[sources]
Tax Number	`7735043966`				[sources]
Address	10 PANFILOVSKY AVENUE, ZELENOGRAD, MOSCOW, RUS, 124460 · 10 Panfilovsky Avenue, Zelenograd, 124460 · 10 Panfilovsky avenue, 124460 Zelenograd · 124460, Російська Федерація, м. Москва, м. Зеленоград, просп. Панфіловський, буд. 10 · ПР-КТ ПАНФИЛОВСКИЙ Д.10, Г. ЗЕЛЕНОГРАД МОСКВА, 124460				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
10 Panfilovsky avenue, Zelenograd, Moscow, 124460, Russia	-
10 Panfilovsky avenue, 124460 Zelenograd	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ГЕОРГИЕВИЧ БИРЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
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	2023-03-29	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

EU Sanctions Map752

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

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

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions121,273

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,552

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18967-akcionerne-tovaristvo-naukovo-doslidnij-institut-tocnogo-masinobuduvanna · eu-2878-233325c74834cd310baa890b6fd254fca7f6e50c · ua-nazk-company-6329 · ja-mof-5e007b27d373b2f7b6ebcf65fd03bb9dad96b8a2 · usgsa-s4mrtyfhb · eu-sancmap-e890dbb3f9cca61d33583458c3e5de27289a71ed · usgsa-s4mrtyfh9 · usgsa-s4mrn70fg · eu-oj-6466ae733a530c568bc0dadc07af578447017103 · trade-csl-3ea178a877b31ba0a2d2b2b8e02cecae1df0fc824485fb5ed9200d8a · ofac-38167 · ua-nabc-company-6329-ojsc-scientific-research-institute-of-precision-mechanical-engineering · ru-inn-7735043966 · ch-seco-61782

For experts: raw data explorer

Factsheet Descriptions Data sources

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