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Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI

Sanctioned entity

Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Central Research and Development Automobile and Engine Institute · Central scientific research automobile and automotive engine institute NAMI · FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI · FSUE NAMI · Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI · 7 more...				[sources]
Other name	Central Research and Development Automobile and Engine Institute · Central scientific research automobile and automotive engine institute NAMI · FSUE NAMI · Federal State Unitary Enterprise "Central Order of Labor Red Banner Scientific Research Automobile and Automotor Institute "NAMI" · ФГУП НАМИ · 2 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5007006466` · `7705044546` · `7711000924`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739228406` · `1035001608806` · `1037739672893`				[sources]
Phone	+74954565700 · 74954565700				[sources]
Registration number	`1027739228406`				[sources]
Tax Number	`7711000924`				[sources]
Website	nami.ru				[sources]
Address	2 Avtomotornaya Street, 125438 Moscow · 2 Avtomotornaya Street, Moscow, 125438 · 2 Avtomotornaya Street, Moscow, Russia, 125438 · Російська Федерація, 125438, м. Москва, вул. Автомоторна, буд. 2 · УЛ. АВТОМОТОРНАЯ Д.2, МОСКВА, 125438				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian.

— UK HMT/OFSI Consolidated List of Targets, 2024-06-13

Relationships

Address
Full address	Country
2 Avtomotornaya Street, Moscow, 125438	Russia
2 Avtomotornaya Street, 125438 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ ЮНИТ ЛТД	-	2014-07-28	2014-07-28
ООО НАМИ-ИНТЕРКО	-	2006-10-22	2006-10-22
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING Sanctioned entity	50	2020-08-20	-
LIMITED LIABILITY COMPANY AURUS Sanctioned entity	63.5	2017-12-18	-
LIMITED LIABILITY COMPANY AUTO HOLDING Sanctioned entity	-	-	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОАВТОМАШ"	-	2012-01-17	2012-01-17
ООО "ХОЛДИНГОВАЯ КОМПАНИЯ "АГРОТЕХЭНЕРГО"	-	2005-03-18	2016-07-18

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ГАЙСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-04	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ, НАУКИ И ТЕХНОЛОГИЙ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2005-07-25	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР ПО ИСПЫТАНИЯМ И ДОВОДКЕ АВТОМОТОТЕХНИКИ"	-	-	-
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОТРАКТОРНЫХ МАТЕРИАЛОВ НИИАТМ	-	-	-
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОТРАКТОРНЫХ МАТЕРИАЛОВ НИИАТМ	-	-	-
ФГУП "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР ПО ИСПЫТАНИЯМ И ДОВОДКЕ АВТОМОТОТЕХНИКИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: rupep-company-46138 · gb-fcdo-rus2127 ·

ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami

· ofac-47953 · ua-nazk-company-9364 · gb-hmt-16516 · NK-FHTKrkyeHyyfXfwsYVVatK · ru-inn-7711000924

For experts: raw data explorer

Factsheet Descriptions Data sources

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