Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Tsentralnyi naukovo-doslidnyi instytut avtomatyky ta hidravliky" · CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · Central Research Institute of Automation and Hydraulics · Central Research Institute of Automation and Hydraulics (CNIIAG), JSC · Central Research Institute of Automation and Hydraulics Joint Stock Company · | [sources] | |||
Other name | AO TSNIIAG · AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki · CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · CNIIAG · Central Scientific Research Institute of Automation and Hydraulics · | [sources] | |||
Weak alias | TSNIIAG · ЦНИИАГ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7715900066 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1127746028410 | [sources] | |||
PermID | 5001406383 | [sources] | |||
Phone | +74956317191 | [sources] | |||
Registration number | C1UNJ8W66DS1 · P91NZ7M9VN16 · P91WHWRRPY63 · P9D9JMHFMBP2 · P9KWSU6LPU29 | [sources] | |||
Sector | Facility | [sources] | |||
Tax Number | 7715900066 | [sources] | |||
Unique Entity ID | C1UNJ8W66DS1 · P91NZ7M9VN16 · P91WHWRRPY63 · P9D9JMHFMBP2 · P9KWSU6LPU29 | [sources] | |||
Website | www.cniiag.ru · cniiag.ru | [sources] | |||
Wikidata ID | Q52846831 | [sources] | |||
Status | Active · active | [sources] | |||
Address | 127018, Російська Федерація, м. Москва, вул. Радянської Армії, буд. 5 · 5 SOVETSKOY ARMII ST., MOSCOW, RUS, 127018 · 5 Sovetskoy Armii St. Moscow 127018 Russia · 5 Sovetskoy Armii St., 127018 Moscow · 5 Sovetskoy Armii St., Moscow, 127018, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd9j
· eu-oj-36ba79c95096e467ed4dcb2450e88a1b91b1125b
· ca-sema-1-part-2-144-ru-central-research-institute-of-automation-and-hydraulics
· nz-ru-ent-110-jsc-central-research-institute-of-automation-and-hydraulics
· ua-nazk-company-268
· au-dfat-7454-central-research-institute-of-automation-and-hydraulics-joint-stock-company
· ch-seco-59631
· ru-inn-7715900066
· usgsa-s4mrtyd9f
· usgsa-s4mrtyd9m
· eu-2878-904be6b245f8ccf3361bbb757d7544bd8b2d7fa4
· ror-00e7v1604
· eu-sancmap-da00e74f361308cd0aa38152a27a5782c4c0f2e3
· trade-csl-1b53b06d9d6cb463f00713d3c6df877f7a27f54b6488494d9aedb9c9
· usgsa-s4mrky6sy
· ca-sema-russia-1-part-2-144
· permid-5001406383
· ja-mof-6238e1017a70bcc50bb0feceacdc63d3b4e9664b
· ca-sema-4aaa756f2f33e3b6aa43a020f014ebf1cda10f53
· ua-nabc-company-268-central-research-institute-of-automation-and-hydraulics-jsc
· usgsa-s4mrtyd9d
· nz-ru-ent-110
· ua-nsdc-18588-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-avtomatiki-ta-gidravliki
· ofac-35346
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5 Soviet Army St., Moscow, 127018, Russia | - | |
5 Sovetskoy Armii St., Moscow, 127018, Russia | - | |
5 Sovetskoy Armii St., 127018 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МАСТЕРСКАЯ СИСТЕМ" | 75 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Shapovalov Anatolii Borysovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ" | - | - | - |