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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.
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]
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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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,770

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,846

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer