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Public-source dossierNK-jDEKpQS4hY6TUguPim7Dmc

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

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

Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development OfficeCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Ownership: 1

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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UK Foreign, Commonwealth & Development Office
gb_fcdo_sanctions
U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. General Services Administration
us_sam_exclusions
U.S. International Trade Administration
us_trade_csl

Network intelligence1 sourced links · 1 discovery candidates

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Loaded entities

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Sourced links

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Discovery candidates

kept separate from verified

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

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Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Status: active • Source ID: NK-jDEKpQS4hY6TUguPim7Dmc

2023-05-25T20:13:16 — current / unknown

Open original source

Official sanctions designationgb_fcdo

UK Foreign, Commonwealth & Development Office

Status: active • Source ID: NK-jDEKpQS4hY6TUguPim7Dmc

2023-05-25T20:13:16 — current / unknown

Open original source

Procurement exclusionsam_exclusions

U.S. General Services Administration

Status: active • Source ID: NK-jDEKpQS4hY6TUguPim7Dmc

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-05-25T20:13:16 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
Primary alias	Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"
Known aliases	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 SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI / FSUE NAMI / Federal State Unitary Enterprise "Central Order of Labor Red Banner Scientific Research Automobile and Automotor Institute "NAMI" / Federalne derzhavne unitarne pidpryiemstvo "Tsentralnyi Ordena Trudovoho Chervonoho Prapora naukovo doslidnyi avtomobilnyi ta avtomotornyi instytut "NAMI" / ФГУП НАМИ / ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ / Федеральне державне унітарне підприємство "Центральний Ордена Трудового Червоного Прапора науково дослідний автомобільний та автомоторний інститут "НАМІ" / Федеральное Государственное Унитарное Предприятие Центральный Ордена Трудового Красного Знамени Научно-Исследовательский Автомобильный И Автомоторный Институт НАМИ / Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"
Countries / jurisdictions	ru
Source datasets	GB FCDO SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLgb_fcdo_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office
Identifiers	1027739228406 / 7711000924
Record timeline	First seen: 2023-05-25T20:13:16 • Last seen: 2026-10-15T18:56:14
Risk Topics	debarment, poi, regulatory, sanction
Official source	View source record

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