Lists of sanctions
3.137.172.123
30.10.2024 04:45:10

Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024
Remark 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.

Names (4)

Last name/Name Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI
Full name/Name Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI
Type Primary name
Last name/Name Central Research and Development Automobile and Engine Institute
Full name/Name Central Research and Development Automobile and Engine Institute
Type Primary name variation
Last name/Name FSUE NAMI
Full name/Name FSUE NAMI
Type Primary name variation
Last name/Name Central scientific research automobile and automotive engine institute NAMI
Full name/Name Central scientific research automobile and automotive engine institute NAMI
Type Primary name variation

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (2)

Type Phone Number: 74954565700
Type Website: https://nami.ru/en/

Notes (1)

"Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity."

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
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