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

Restricted

Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI is found actively sanctioned on 3 sanction lists.

Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI is subject to Restricted. See the individual lists below.

View Citation

We have found 5 different aliases by which Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI is known as:

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ
Central Research and Development Automobile and Engine Institute
Central scientific research automobile and automotive engine institute NAMI
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER OF LABOR SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE INSTITUTE NAMI
FSUE NAMI

Country

Russia

Our sanctions database shows 2 different Addresses for Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI:

Address 1 : 2 Avtomotornaya Street Moscow Russia 125438

Address 2 : 2, Avtomotornaya, Street, Moscow, Russia, 125438

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739228406

ID TYPE : Registration Number

ID NUMBER : 7711000924

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

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

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active