Nex Systems
Company

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

Sanctioned entity

Russia. Named in 16 sanctions listings.

Screen this subject

Summary

Government-owned technical research institution

The Director Disqualification Sanction was imposed on 09/04/2025.

(also TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP, CNIIHM, FGUP CNIIXM, TSNIIKHM, FGUP, FGUP TSNIIKHM, GNTS RF FGUP TSNIIKHM, TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP, CNIIHM, FGUP CNIIXM, TSNIIKHM, FGUP, FGUP TSNIIKHM, GNTS RF FGUP TSNIIKHM)

Telephone: + 8 (499) 611-51-29

Russia

Registration number: 7724073013 (Tax ID/INN)

http://cniihm.ru

Email: mail@cniihm.ru

Website: http://cniihm.ru/

(also STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)

Sanctions and listings16

  • Listed
    16 Feb 2025
    Effective
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Mar 2022

    UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom.

    Programme GB-CYBReference CYB0022Reference 15044Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    16 Feb 2025
    Effective
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 May 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).

    Programme US-BIS-ELReference 88 FR 32642bis.govtrade.govbis.doc.gov

  • Listed
    16 Feb 2025
    Effective
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 64046seco.admin.chseco.admin.ch

  • Listed
    16 Feb 2025
    Effective
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2025; 2023; 2024

    Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)

    United States CongressUS Special Legislative ExclusionsUnited States

    Published in 2023 report.

    Published in 2024 report.

    Published in 2025 report.

    Programme US-MCCAIN-1286cto.milrt.cto.milbasicresearch.defense.govmedia.defense.gov

  • Listed
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    23 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Oct 2020

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - RUSSIA and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    CAATSA - Section 224

    Programme US-CAATSAReference 30086treasury.govofac.treasury.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 585international.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Connections3

Other links3

All 3 markedSanctionedDebarredExport controlled

Identifiers10

IdentifierNumberIssued by
ID number07521506
ID number1037739097582
ID number7724073013
Registration number7724073013 (Tax ID/INN)
Registration number1037739097582
Registration number7724073013
Tax number7724073013
Government gazette number07521506Russia
Tax ID no7724073013Russia
Registration number1037739097582Russia

Other names37

Also known as35

Федеральное государственное унитарное предприятие «Центральный научноисследовательский институт химии и механники»TSNIIKHM, FGUPFGUP化学機械中央学術研究所State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and MechanicsTsentralny Naucho-Issledovatelsky Institut Khimii I Mekhaniki, FGUPFederalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny NauchnoIssledovatelski Institut Khimii I MekhanikiTsentralny NauchoIssledovatelsky Institut Khimii I MekhanikiTsNIIKHMTsNIIKhM FSUETsentralny Nauchno-Issledovatelsky Institut Khimii i Mekhaniki, FGUPGNTs RF FGUP TsNIIKhMЦНИИХМFGUP TsNIIKhmFSUE TsNIIKHMFGUP CNIIXMFederalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I MekhanikiФГУП ЦНИИХМФедеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Show 17 more
FSUE CNIIHMФГУП «ЦНИИХМ»State Research Center of the Russian Federation FGUP Central Scientific ResearchFederalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-CNIIHMロシア連邦国家研究センターFGUP 化 学機械中央学術研究所Central Scientific Research Institute of Chemistry and Mechanics連邦国家単一企業化学機械中央学術研究所Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary EnterpriseFGUP TSNIIKHMScientific Research Institute No 6State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and MechanicsTSNIIKHMTSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUPCentral Research Institute of Chemistry and Mechanics, FSUENIII6Central Research Institute of Chemistry and Mechanics, FSUE (also known as Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics)

Previously known as1

Names the source records this subject as having used before.

Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

FGUP

Addresses7

  • 16a Nagatinskaya Street Moscow Russia 115487

  • 16A, Nagatinskaya Street Moscow 115487 RU

  • 16A, Nagatinskaya Street, Moscow, 115487, Russia.

  • Nagatinskaya Str., 16A, Moscow, Russian Federation, 115487

  • 16A, Nagatinskaya Street, Moscow, 115487

  • 16a Nagatinskaya Street, Moscow, Russia

  • 16A ul. Nagatinskaya, Moscow

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