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Scientific Research Institute Ferrite-Domen

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO NII FERRIT DOMEN · FERRITE DOMEN COMPANY · JOINT STOCK COMPANY ‘RESEARCH INSTITUTE FERRITE-DOMEN · NII FERRIT-DOMEN JSC · NII Ferrit-Domen OAO · 11 more...[sources]
AliasAO NII Ferrit Domen · AO NII Ferrit-Domen · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Ferryt-domen" · Ferrite Domen Company · Ferrite-Domen Co · 7 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildpo@domen.ru[sources]
INN7810245940[sources]
KPP781001001[sources]
OGRN1037821019631[sources]
PermID5001349601[sources]
Registration number1037821019631 · 7810245940[sources]
Tax Number7810245940[sources]
Unique Entity IDRCTVVCEZB3B6 · RCVBSN4EJ9G5 · RD2RSRFAQK53 · VEKQPYB6K2V8[sources]
Websitewww.domen.ru · www.domen.ru[sources]
StatusActive[sources]
Address196006, Saint Petersburg, Tsvetochnaya Street, 25, building 3, letter B, room 417 · 196006, Російська Федерація, м. Санкт-Петербург, вул. Цвєточная, буд. 25 (кв. 3, літера Б, приміщ. 417) · 25, Tsvetochnaya st., Bld.3, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · 25, Tsvetochnaya st., Bld.3, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · 25/3B Zvetochnaya St., Room 417 St. Petersburg 196006 RU · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN)

US SAM Procurement Exclusions,

(also SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN)

US SAM Procurement Exclusions,

(also SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN)

US SAM Procurement Exclusions,

(also AO NII FERRIT DOMEN, FERRITE DOMEN COMPANY, RESEARCH INSTITUTE FERRIT DOMAIN)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

US SAM Procurement Exclusions105,797

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,804

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


Source data IDs: eu-oj-e1e170a7f49c4993fe6bc5c9fde3cbdd66f4b831 · eu-oj-5aba67ed2a7483f316b9c10d8fcc18f1d2a8f11e · eu-oj-074cf55d8caced13ddca82d031d439be39d7489c · ua-ws-2e0364ae695b9f418f15bfeb8449468573d964a3 · NK-G6UTsgXJFmPhn8oiUPDGW3 · trade-csl-b8d6f245db012868378436c639a3a06b457a66b7 · ua-nsdc-18797-akcionerne-tovaristvo-naukovo-doslidnij-institut-ferrit-domen · jp-meti-ru-fe3a31ebc02f40d72a6abdf99843a27a9a3aff3f · usgsa-s4mrtyfby · ua-ws-entity-2503 · nz-ru-ent-291-scientific-and-research-institute-ferrit-domen · usgsa-s4mrn70bt · ofac-37803 · trade-csl-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0 · eu-sancmap-1a20c4664d852acfae5438c125094cbcf1d83dbc · ca-sema-1-part-2-198-ru-scientific-research-institute-ferrite-domen · ru-inn-7810245940 · ca-sema-a72b3bdeab43246c2d2e6a0d292916444a78e34e · permid-5001349601 · trade-csl-9d67ca9fac802500fe30d4695940fef0e5783cff · ch-seco-55714 · eu-2878-39860358038c971d840ef45c2aaeb578930ffca0 · nz-ru-ent-291 · tw-shtc-8cf89b17bbf2b83b33c8e7a6be54124824abe597 · ua-ws-6bbfcd3c44aba27f4b1158ba7909f51a0408ca56 · usgsa-s4mrtyfbx · ca-sema-russia-1-part-2-185 · usgsa-s4mrtyfbw

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