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JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Ordena Trudovoho Chervonoho Praporu naukovo-doslidnyi instytut avtomatychnoyi aparatury im. akademika V.S.Semenikhina" · JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN · Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin · NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИЧЕСКОЙ АППАРАТУРЫ ИМ. АКАДЕМИКА В.С. СЕМЕНИХИНА" · 1 more...[sources]
Other nameAktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina · JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN · Joint-Stock Company "Order of the Red Banner of Labor Research Institute of Automatic Equipment named after Academician V.S.Semenikhin" · NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE · NIIAA named after Academician VS Semenikhin FSUE · 2 more...[sources]
Weak aliasAO NIIAA[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728795443[sources]
KPP772801001[sources]
OGRN1127746009500[sources]
Registration number1127746009500 · FLL8Y9ZP7KS1 · PYLZFGWFXJJ7[sources]
Tax Number7728795443[sources]
AddressD. 78 PROFSOYUZNAYA UL., MOSCOW, RUS, 117393 · D. 78 Profsoyuznaya Ul., 117393 Moscow · Російська Федерація, 117393, м. Москва, вул. Профспілкова, буд. 78 · УЛ. ПРОФСОЮЗНАЯ Д. 78, МОСКВА, 117393[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7728795443 · ofac-50296 · usgsa-s4mrtln5m · ua-nsdc-25998-akcionerne-tovaristvo-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-institut-avtomaticnoi-aparaturi-im-akademika-v-s-semenihina · NK-2zKWJacr6ikkr2RnxWGCUW · usgsa-s4mrtxtg1 · rupep-company-28692 · ua-nazk-company-3576

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