Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut

Sancionado
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Última actualización: 23/06/2026
Razón Social: Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut
Nombre parcial: Cniihm, Fgup, Prometheus, Tsniikhm
Otras denominaciones: State Research Center Of The Russian Federation Fgup Central Scientific Research Institute Of Chemistry And Mechanics, Gnts Rf Fgup Tsniikhm, Fgup Tsniikhm, Fgup Cniixm, Fgup Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, Cniihm, Central Scientific Research Institute Of Chemistry And Mechanics, Tsniikhm, Federal State Unitary Enterprise Central Scientific Research Institute Of Chemistry And Mechanics, Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, Fsue Cniihm, Fsue Tsniikhm, Tsentralny Nauchoissledovatelsky Institut Khimii I Mekhaniki, And Tsniikhm, Niii6, Scientific Research Institute No 6, State Research Centre Of The Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute For Chemistry And Mechanics, Federal State Unitary Enterprise Central Research Institute Of Structural Materials Prometheus Named After Iv Gorynina, Central Research Institute Of Structural Materials Prometey, Crism Prometey, Federal State Unitary Enterprise Central Research Of Structural Materials Prometey Named By Iv Gorynin Of National Research Center Kurchatov Institute, Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut, Fsue Crism Prometey, Nits Kurchatovskiy Institut - Tsnii Km Prometey, Nrc Kurchatov Institute - Central Research Institute Of Km Prometheus, Nrc Kurchatov Institute Crism Prometey
Alias: Cniihm
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Sanciones

table.sanction.head.program table.sanction.head.reason
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions Program CAATSA - RUSSIA
- (UK Sanctions List Ref):CYB0022 (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company
- (UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical compan
- The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to
- 88 FR 32642
- 88 FR 32642
- 88 FR 32642
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
- 89 FR 14388
- 89 FR 14388

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Preguntas frecuentes

1. ¿Tiene Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut sanciones internacionales?

Sí, Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni Iv Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut:

Nombre Información Fuente
Specially Designated Nationals And Blocked Persons List (SDN) Sancionados USA-OFAC USA
Consolidated list of financial sanctions targets Sancionados GBR-OFSI GBR
Consolidated Screening List Sancionados USA-BIS USA
Secrétariat d'État à l'économie (SECO) Sancionados CHE-SECO CHE
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