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AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnykh pryladiv" · JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS · JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТОЧНЫХ ПРИБОРОВ" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV · Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Tochnykh Priborov · JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS · JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS · Joint Stock Company Research Institute of Precision Instruments · 3 more...				[sources]
Weak alias	AO NII TP · JSC RIPI				[sources]
Incorporation date	2009-11-20				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`11482462`				[sources]
INN	`7715784155`				[sources]
KPP	`771501001`				[sources]
OGRN	`1097746735481`				[sources]
Registration number	`1097746735481` · `F8VCY43B7M24` · `KVSKG9H6S7A6` · `KVVTAVTV4M43`				[sources]
Tax Number	`7715784155`				[sources]
Address	UL. DEKABRISTOV, VL 51, MOSCOW, RUS, 127490 · ul. Dekabristov, Vl 51, 127490 Moscow · Російська Федерація, 127490, м. Москва, вул. Декабристів, володіння 51 · УЛ. ДЕКАБРИСТОВ ВЛД. 51, МОСКВА, 127490				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Dekabristov, Vl 51, 127490 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛА-С"	24	2010-08-19	2018-05-07

Directors
Director	Role	Start date	End date
ВИКТОР ЕВГЕНЬЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy	-	2021-12-03	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТОЧНЫХ ПРИБОРОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-JUS6wRDrh792WtZSYvKbL3 · ofac-44258 · usgsa-s4mrqm3zn · NK-J32ka9eqPJtZ4S4BXUgTqz · ua-nazk-company-631 · NK-FzbGJyyrRadhjbSwWTUo3k · ru-inn-7715784155 · usgsa-s4mrty2y5 · ua-nsdc-26027-akcionerne-tovaristvo-naukovo-doslidnij-institut-tocnih-priladiv · usgsa-s4mrty7vg · usgsa-s4mrty2y6 · usgsa-s4mrty7vf · rupep-company-25458

For experts: raw data explorer

Factsheet Data sources

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