Joint Stock Company Flight Research Institute NA MM Gromov

Restricted

Joint Stock Company Flight Research Institute NA MM Gromov is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Zhukovsky-2 Moscow region Russia 140182

Address 3 : 2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Russia.

Address 4 : D. 2a, Ul. Garnaeva Zhukovskiy Russia 140180

Address 5 : 2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Russia

ID Details

ID NUMBER : 1993

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 1125040002823

ID TYPE : Registration Number

ID NUMBER : 5040114973

ID TYPE : Tax ID No.

ID NUMBER : 5040114973

ID TYPE : TIN Number

ID NUMBER : 1125040002823

ID TYPE : SRN Number

View Notes

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

Joint Stock Company Flight Research Institute NA MM Gromov Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Entity List	U.S. Department of Commerce	Apr 10, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active