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Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics

Person of interest · Sanctioned entity
TypeCompany[sources]
NameCNIIHM · Central Research Institute of Chemistry and Mechanics, FSUE · Central Scientific Research Institute of Chemistry and Mechanics · Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise · FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS · 18 more...[sources]
Other nameCNIIHM · FGUP · FGUP CNIIXM · FGUP TSNIIKHM · FGUP TsNIIKhm · 22 more...[sources]
Incorporation date[sources]
Legal formGovernment-owned technical research institution · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number07521506[sources]
INN5044035708 · 7724073013[sources]
KPP772401001[sources]
OGRN1025005683185 · 1037739097582[sources]
Previous nameTsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP[sources]
Registration number1037739097582[sources]
Tax Number7724073013[sources]
Unique Entity IDLFJDYFC6KNG7 · LFSCBUF15JM3 · LFTCKT6PCJF5 · LG47Z86AM9L7 · PBSNYZC4AP94 · 2 more...[sources]
Websitecniihm.ru[sources]
Address115487, Moscow, Nagatinskaya str. 16A · 115487, Російська Федерація, м. Москва, вул. Нагатинська, буд. 16А · 16A UL. NAGATINSKAYA, MOSCOW, RUS · 16A ul. Nagatinskaya, Moscow · 16A, Nagatinskaya Street, Moscow, 115487 · 4 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://cniihm.ru

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes9,051

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,664

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,485

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities1,352

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map821

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

Ukraine War and Sanctions2,705

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions104,985

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ofac-30086 · ua-nazk-company-5106 · usgsa-s4mrvr3h1 · NK-BfwJZ6tkiJNXyUqHuv8qTn · ua-nabc-company-5106-federal-state-unitary-enterprise-central-research-institute-of-chemistry-and-mechanics · usgsa-s4mrvr3gz · usgsa-s4mrvr3gx · NK-HCVBBw5bU9w9nrhuRogugn · NK-BpakvYmcDRnuRRdcaCh8pD · usgsa-s4mrvr5pf · NK-BnYSDkX7xxkjUjosi9AYts · ua-nsdc-19266-federalne-derzavne-unitarne-pidpriemstvo-centralnij-naukovo-doslidnij-institut-himii-ta-mehaniki · au-dfat-8109-central-scientific-research-institute-of-chemistry-and-mechanics-federal-state-unitary-enterprise · gb-hmt-15044 · usgsa-s4mrf1vs6 · usgsa-s4mrvr3h2 · usgsa-s4mrvr5pg · eu-oj-7c28b7d5e409b641af4b1b7d7ca50dad560cf7cd · ua-ws-a0b8d79adffda985a9cba81056c7b9a449cab02a · eu-2878-b85a99aa0ef0ff3f29e2c1571fa582cfed64ef63 · eu-sancmap-080b8d605fbb2274ad19dd1be80cecfbe064d851 · gb-fcdo-cyb0022 · usgsa-s4mrvr5pc · NK-XswWeUv6U468T7XtHxxRJT · ch-seco-64046 · usgsa-s4mrvr5pd · rupep-company-9868 · ru-inn-7724073013 · usgsa-s4mrvr5p9 · usgsa-s4mrvr3gy · usgsa-s4mrvr5pb · trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687 · usgsa-s4mrvr3h0 · ca-sema-458ae4ead15af776b068479c39a28b7180d59a3c · NK-NYDWLrxicFLUozHpf9aNrV · NK-XnxxwRcviN5RLnv3Q3uWSx

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