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Aktsionerne tovarystvo "Krasnoarmiiskyi naukovo-doslidnyi instytut mekhanizatsiyi"

Sanctioned entity

Aktsionerne tovarystvo "Krasnoarmiiskyi naukovo-doslidnyi instytut mekhanizatsiyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Krasnoarmiiskyi naukovo-doslidnyi instytut mekhanizatsiyi" · JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОАРМЕЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МЕХАНИЗАЦИИ" · Акціонерне товариство "Красноармійський науково-дослідний інститут механізації"				[sources]
Other name	Joint-stock company "Кrasnoarmeysk research institute of mechanization" · Акционерное общество "Красноармейский научно-исследовательский институт механизации" · Акціонерне товариство "Красноармійський науково-дослідний інститут механізації"				[sources]
Weak alias	AO KNIIM				[sources]
Incorporation date	2011-12-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5038087144`				[sources]
KPP	`503801001`				[sources]
OGRN	`1115038007534`				[sources]
Registration number	`1115038007534` · `HC6PW9V512M1`				[sources]
Tax Number	`5038087144`				[sources]
Address	PR-KT ISPYTATELEI D. 8, KRASNOARMEYSK, RUS, 141292 · Pr-Kt Ispytatelei D. 8, 141292 Krasnoarmeysk · ПР-КТ ИСПЫТАТЕЛЕЙ Д.8, Г. КРАСНОАРМЕЙСК МОСКОВСКАЯ, 141292 · Російська Федерація, 141292, Московська обл., м. Пушкіно, м. Красноармійськ, проспект Випробувачів, буд. 8				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Ispytatelei D. 8, 141292 Krasnoarmeysk	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ КОРОБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-15	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КРАСНОАРМЕЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МЕХАНАЗАЦИИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-48437 · ua-nsdc-22011-akcionerne-tovaristvo-krasnoarmijskij-naukovo-doslidnij-institut-mehanizacii · usgsa-s4mrtl4wy · ua-nazk-company-3382 · ru-inn-5038087144

For experts: raw data explorer

Factsheet Data sources

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