Lists of sanctions

18.116.90.183

22.01.2025 10:12:18

CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	15.01.2025

Names (6)

Last name/Name	CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Full name/Name	CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Type	Name

Last name/Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA
Full name/Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA
Type	Alias
Quality	Strong

Last name/Name	AO TSNIISM
Full name/Name	AO TSNIISM
Type	Alias
Quality	Weak

Last name/Name	CRISM JSC
Full name/Name	CRISM JSC
Type	Alias
Quality	Weak

Last name/Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH
Full name/Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH
Type	Alias
Quality	Strong

Last name/Name	JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING
Full name/Name	JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING
Type	Alias
Quality	Strong

Addresses (1)

Street	34 Zavodskaya St.
City	Khotkovo
Country	Russian Federation
Postal code	1
Full address	34 Zavodskaya St., Khotkovo, 141371, Russia

Identification documents (3)

Type	Registration Number: 1025005330646
Country	Russian Federation

Type	Tax ID No.: 5042003203
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 22.01.2025. 09:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.