NIMI Named After VV BAHIREV JSC
Restricted
NIMI Named After VV BAHIREV JSC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
NIMI Named After VV BAHIREV JSC is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which NIMI Named After VV BAHIREV JSC is known as:
- NIMI NAMED AFTER V V BAHIREV JSC
- AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA
- NIMI IM V V BAKHIREVA AO
Country
Russia
Our sanctions database shows 1 different Address for NIMI Named After VV BAHIREV JSC:
Sh. Leningradskoe D. 58 Moscow Russia 125212
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127747236341
ID TYPE : Registration Number
ID NUMBER : 7743873015
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NIMI Named After VV BAHIREV JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 25, 2023 | inactive |
| U.S. Department of The Treasury | Sep 14, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.