CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY)
(also JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING, AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH, AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA)
Sanctions and listings5
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52602treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5042003203 | |
| ID number | 1025005330646 | |
| Registration number | 1025005330646 | |
| Tax number | 5042003203 | |
| Registration number | 1025005330646 | Russia |
| Tax ID no | 5042003203 | Russia |
Other names8
Also known as6
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
34 ZAVODSKAYA ST., KHOTKOVO, 141371
34 Zavodskaya St. Khotkovo 141371 Russia
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