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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 · 8 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]
PermID	`5081174147`				[sources]
Phone	+74954565700 · 74954565700				[sources]
Registration number	`1027739228406`				[sources]
Tax Number	`7711000924`				[sources]
Website	nami.ru · nami.ru				[sources]
Status	Active				[sources]
Address	2 Avtomotornaya Street, 125438 Moscow · 2 Avtomotornaya Street, Moscow, 125438 · 2 Avtomotornaya Street, Moscow, Russia, 125438 · Avtomotornaya Ulitsa, 2, MOSCOW, MOSCOW, 125438, Russia · Ul. Avtomotornaya, D. 2, MOSCOW, MOSCOW, 125438, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-21	Last processed	2025-01-21	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
ООО НАМИ-ИНТЕРКО	-	2006-10-22	2006-10-22
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ ЮНИТ ЛТД	-	2014-07-28	2014-07-28
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОАВТОМАШ"	-	2012-01-17	2012-01-17
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING Sanctioned entity	50	2020-08-20	-
ООО "ХОЛДИНГОВАЯ КОМПАНИЯ "АГРОТЕХЭНЕРГО"	-	2005-03-18	2016-07-18
LIMITED LIABILITY COMPANY AUTO HOLDING Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY AURUS Sanctioned entity	63.5	2017-12-18	-

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
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОТРАКТОРНЫХ МАТЕРИАЛОВ НИИАТМ	-	-	-
ФГУП "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР ПО ИСПЫТАНИЯМ И ДОВОДКЕ АВТОМОТОТЕХНИКИ"	-	-	-
ФГУП "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР ПО ИСПЫТАНИЯМ И ДОВОДКЕ АВТОМОТОТЕХНИКИ"	-	-	-
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОТРАКТОРНЫХ МАТЕРИАЛОВ НИИАТМ	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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: ua-nazk-company-9364 · permid-5081174147 · ru-inn-7711000924 · ofac-47953 · rupep-company-46138 · gb-hmt-16516 · NK-FHTKrkyeHyyfXfwsYVVatK ·

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

· gb-fcdo-rus2127

For experts: raw data explorer

Factsheet Descriptions Data sources

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