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Joint Stock Company NII Steel

Sanctioned entity

Joint Stock Company NII Steel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut stali" · JSC NII Steel · Joint Stock Company NII Steel · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СТАЛИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СТАЛИ" · 3 more...				[sources]
Other name	Joint-Stock Company "Steel Research Institute" · Scientific Research Institute of Steel · Акционерное общество "Научно-исследовательский институт стали" · Акціонерне товариство "Науково-дослідний інститут сталі"				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7713070243`				[sources]
Keywords	Промисловість				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739081556`				[sources]
Address	127411, Russian Federation, Moscow,st. Dubninskaya, 81A · 127411, Российская Федерация, г. Москва,ул. Дубнинская, 81А · 127411, Російська Федерація, м. Москва, вул. Дубнінська, 81А · 81A Dubninskaya, Moscow, 127411 · Д.81А, ДУБНИНСКАЯ, МОСКВА, 127411 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАС-М"	-	2003-01-30	2015-03-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИ СТАЛИ-1"	-	2002-10-30	2017-04-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕКАРЬ"	-	2003-06-24	2017-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИИСТ-ИР	-	2008-03-22	2008-03-22

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2023-07-01	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59508 · trade-csl-169da596c050b5ed7cd46fd35fc045fb0c05fa73341f570bca6d49c7 · eu-2878-91b613373176e8c895ad6ec6eaa1bc580751174e · ru-inn-7713070243 · ua-nazk-company-6891 · rupep-company-32652 · ua-nabc-company-6891-joint-stock-company-nii-steel · ua-nsdc-26110-akcionerne-tovaristvo-naukovo-doslidnij-institut-stali

For experts: raw data explorer

Factsheet Descriptions Data sources

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