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NIMI Named After V.V. BAHIREV, JSC

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · Aktsionerne tovarystvo "Naukovodoslidnyi mashynobudivnyi instytut imeni V.V.Bakhirieva" · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · Mechanical Engineering Research Institute Named After V.V. Bahirev (also known as NIMI Named After V.V. Bakhirev, JSC) · NIMI IM V V BAKHIREVA AO · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · Aktsionernoe Obshchestvo Nauchnoissledovatelski Mashinostroitelny Institut Imeni V V Bakhireva · JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE · Joint-Stock Company "Scientific Research Machine-Building Institute named after V.V.Bakhirev" · NIMI IM V V BAKHIREVA AO · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailNIMI@nimi.su[sources]
INN7743873015[sources]
KPP774301001[sources]
OGRN1127747236341[sources]
PermID5044315735[sources]
Phone+74954520947[sources]
Registration number1127747236341 · FFVMLGKYQJY8 · LC4QLRDELYA3 · LC7VDBWPUPJ1 · LCCDDQWN96E5[sources]
Tax Number7743873015[sources]
Unique Entity IDFFVMLGKYQJY8 · LC4QLRDELYA3 · LC7VDBWPUPJ1 · LCCDDQWN96E5[sources]
Websitenimi.su[sources]
StatusActive[sources]
AddressLeningradskoye Shosse, 58, MOSCOW, MOSCOW, 125212, Russia · Leningradskoye Shosse, D. 58, MOSCOW, MOSCOW, 125212, Russia · SH. LENINGRADSKOE D. 58, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 58, 125212 Moscow · Російська Федерація, 125212, м. Москва, шосе Ленінградське, буд. 58 · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrty34x · eu-oj-11ae08d14f2f732893c8595139bee69f7550c0fb · NK-KWHukP8iGgoqEGg8a9vsv4 · usgsa-s4mrty34y · ch-seco-59935 · usgsa-s4mrty34z · eu-2878-3174a93f45c3d15b6ff3832306213a2a96d4b1c3 · usgsa-s4mrty826 · usgsa-s4mrty827 · NK-FcjSFt56QiF4iNidNk6NQE · ca-sema-8deed86c35fa5dfbf25af50e8499d996e35b36e8 · usgsa-s4mrty825 · ua-nabc-company-7228-nimi-named-after-v-v-bahirev-jsc · rupep-company-28204 · NK-EtySeNnUY9aqXYSu4dBY96 · permid-5044315735 · ofac-44915 · ru-inn-7743873015 · ua-nsdc-25060-akcionerne-tovaristvo-naukovodoslidnij-masinobudivnij-institut-imeni-v-v-bahireva · eu-sancmap-0776a8014056e0620a1ed86cdddcf6f8e58793e4 · ua-nazk-company-7228 · ca-sema-1-part-2-534-ru-mechanical-engineering-research-institutenamed-after-v-v-bahirev-also-known-asnimi-named-after-v-v-bakhirev-jsc · usgsa-s4mrqxdxf

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