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

Sanctioned entity
TypeCompany[sources]
NameCentral 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 · 6 more...[sources]
Other nameCentral 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[sources]
Legal formФедеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5007006466 · 7705044546 · 7711000924[sources]
KPP774301001[sources]
OGRN1027739228406 · 1035001608806 · 1037739672893[sources]
Phone+74954565700 · 74954565700[sources]
Registration number1027739228406[sources]
Tax Number7711000924[sources]
Websitenami.ru[sources]
Address2 Avtomotornaya Street, 125438 Moscow · 2 Avtomotornaya Street, Moscow, Russia, 125438 · Д.2, АВТОМОТОРНАЯ, МОСКВА, 125438 · Російська Федерація, 125438, м. Москва, вул. Автомоторна, буд. 2 · УЛ. АВТОМОТОРНАЯ Д.2, МОСКВА, 125438[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: ru-inn-7711000924 · ua-nsdc-24472-federalne-derzavne-unitarne-pidpriemstvo-centralnij-ordena-trudovogo-cervonogo-prapora-naukovo-doslidnij-avtomobilnij-ta-avtomotornij-institut-nami · gb-fcdo-rus2127 · gb-hmt-16516 · NK-FHTKrkyeHyyfXfwsYVVatK · ua-nazk-company-9364 · rupep-company-46138 · ofac-47953

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