JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING

Restricted

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING is found actively sanctioned on 2 sanction lists.

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING is subject to Restricted. See the individual lists below.

View Citation

We have found 5 different aliases by which JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING is known as:

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТРАЛЬНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВОГО МАШИНОБУДУВАННЯ"
JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СУДОВОГО МАШИНОСТРОЕНИЯ"
TSNII SM
CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING:

Address 1 : Russian Federation

Address 2 : Ul. Dudko, 3 Saint Petersburg Russia 192029

ID Details

ID NUMBER : 22 Jul 1970

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027806080675

ID TYPE : Registration Number

ID NUMBER : 7811044146

ID TYPE : Tax ID No.

ID NUMBER : 7811044146

ID TYPE : TIN Number

ID NUMBER : 1027806080675

ID TYPE : SRN Number

View Notes

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

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 23, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active