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Ural Scientific Research Institute for Composite Materials

Sanctioned entity

Ural Scientific Research Institute for Composite Materials is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV · Aktsionerne tovarystvo "Uralskyi naukovo-doslidnyi instytut kompozytsiinykh materialiv" · JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS · UNIIKM AO · URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO · 5 more...				[sources]
Other name	"Urals scientific research institute for composite materials" JSC · AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV · Aktsionernoe Obshchestvo Uralski Nauchno-Issledovatelski Institut Kompozitsionnykh Materialov · JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS · UNIIKM AO · 6 more...				[sources]
Incorporation date	2009-06-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`07523132`				[sources]
INN	`5906005663` · `5906092190`				[sources]
KPP	`590601001`				[sources]
OGRN	`1025901371242` · `1095906003490`				[sources]
PermID	`5000781766`				[sources]
Phone	+73422670768				[sources]
Previous name	Uralski Nii Kompozitsionnykh Materialov PAO				[sources]
Registration number	`1095906003490` · `HFWDX22HGXG4` · `HFXCVGHEUQH9` · `HFXLPNJ7NH31` · `Y94VEPZUHXM1`				[sources]
Tax Number	`5906092190`				[sources]
Website	www.uniikm.ru				[sources]
Status	Active				[sources]
Address	57 Novozvyaginskaya Street, Perm, 614014 · 614014, Російська Федерація, Пермський край, м. Перм, вул. Новозвягинська, буд. 57 · Novozvyaginskaya Ulitsa, 57, PERM, PERMSKIY KRAY, 614014, Russia · UL. NOVOZVYAGINSKAYA D. 57, PERM, RUS, 614014 · Ul. Novozvyaginskaya D. 57, 614014 Perm · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Novozvyaginskaya D. 57, 614014 Perm	Russia

Directors
Director	Role	Start date	End date
Chunaiev Volodymyr Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-09-09	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	2022-03-25	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

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 METI End User List700

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

Japan · METI

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

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

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

PermID Open Data2,708

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: ofac-40870 · trade-csl-461f91142e6924ba1500a2cc7d17f9c14d811017 · ua-nazk-company-390 · ca-sema-1-part-2-243-ru-ural-research-institute-of-composite-materials · ca-sema-ac993b24c9146e0aa47738451a6d5250a3369a98 · usgsa-s4mrpc32p · eu-oj-c2d1d7e0a9e3af7bbec85bfb121ee2a5dd37b3b7 · ru-inn-5906092190 · usgsa-s4mrty1w7 · NK-df82j4HeEZR7noNNSecXo4 · usgsa-s4mrty6sg · permid-5000781766 · usgsa-s4mrty1w5 · jp-eul-6226bcc81d38158b63b04dc93b5069f6b08a549d · NK-5UYJzUD7pabqyyrvXKsMVi · ch-seco-52726 · usgsa-s4mrty6sf · NK-NpbirQovoonJ8v48VybSnD · usgsa-s4mrty1w6 · ua-nsdc-19068-akcionerne-tovaristvo-uralskij-naukovo-doslidnij-institut-kompozicijnih-materialiv · ua-nabc-company-390-ural-scientific-research-institute-for-composite-materials · eu-2878-96c7106e5348a2a5a229c15e4a3f1b32b39b3dc9 · usgsa-s4mrty6sh · trade-csl-cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003 · eu-sancmap-66957613e162991fc1e07077274e754519221c63

For experts: raw data explorer

Factsheet Descriptions Data sources

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