Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NII FERRIT DOMEN · FERRITE DOMEN COMPANY · JOINT STOCK COMPANY ‘RESEARCH INSTITUTE FERRITE-DOMEN · NII FERRIT-DOMEN JSC · NII Ferrit-Domen OAO · | [sources] | |||
Other name | AO NII Ferrit Domen · AO NII Ferrit-Domen · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Ferryt-domen" · Ferrite Domen Company · Ferrite-Domen Co · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
dpo@domen.ru | [sources] | ||||
INN | 7810245940 | [sources] | |||
KPP | 781001001 | [sources] | |||
OGRN | 1037821019631 | [sources] | |||
PermID | 5001349601 | [sources] | |||
Registration number | 1037821019631 · 7810245940 | [sources] | |||
Tax Number | 7810245940 | [sources] | |||
Unique Entity ID | RCTVVCEZB3B6 · RCVBSN4EJ9G5 · RD2RSRFAQK53 · VEKQPYB6K2V8 | [sources] | |||
Website | www.domen.ru · www.domen.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 196006, Saint Petersburg, Tsvetochnaya Street, 25, building 3, letter B, room 417 · 196006, St. Petersburg, Zvetochnaya Str., 25, Building 3, Letter B, Room 417, Russian Federation · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN)
(also SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN)
(also SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN)
(also AO NII FERRIT DOMEN, FERRITE DOMEN COMPANY, RESEARCH INSTITUTE FERRIT DOMAIN)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18797-akcionerne-tovaristvo-naukovo-doslidnij-institut-ferrit-domen
· ua-ws-entity-2503
· nz-ru-ent-291
· NK-G6UTsgXJFmPhn8oiUPDGW3
· jp-meti-ru-fe3a31ebc02f40d72a6abdf99843a27a9a3aff3f
· tw-shtc-8cf89b17bbf2b83b33c8e7a6be54124824abe597
· usgsa-s4mrtyfbw
· usgsa-s4mrn70bt
· eu-oj-5aba67ed2a7483f316b9c10d8fcc18f1d2a8f11e
· eu-oj-074cf55d8caced13ddca82d031d439be39d7489c
· ua-ws-2e0364ae695b9f418f15bfeb8449468573d964a3
· usgsa-s4mrtyfby
· ua-ws-6bbfcd3c44aba27f4b1158ba7909f51a0408ca56
· ru-inn-7810245940
· trade-csl-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0
· trade-csl-9d67ca9fac802500fe30d4695940fef0e5783cff
· eu-oj-e1e170a7f49c4993fe6bc5c9fde3cbdd66f4b831
· nz-ru-ent-291-scientific-and-research-institute-ferrit-domen
· ca-sema-russia-1-part-2-185
· usgsa-s4mrtyfbx
· permid-5001349601
· eu-sancmap-1a20c4664d852acfae5438c125094cbcf1d83dbc
· trade-csl-b8d6f245db012868378436c639a3a06b457a66b7
· ca-sema-a72b3bdeab43246c2d2e6a0d292916444a78e34e
· ofac-37803
· ca-sema-1-part-2-198-ru-scientific-research-institute-ferrite-domen
· ch-seco-55714
· eu-2878-39860358038c971d840ef45c2aaeb578930ffca0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Tsvetochnaya, D. 25, Korp. 3, 196084 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОМАШ" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ЮРЬЕВИЧ КАВАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ruselectronics | Associate of 'Ruselectronics' | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | ГУР МО України | Enterprises involved in the production and supply of military components and parts | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКЭМ" (ЛАБОРАТОРИЯ МИКРОВОЛНОВЫХ ИНТЕГРАЛЬНЫХ КОМПОНЕНТ И ЭЛЕКТРОННЫХ МОДУЛЕЙ) |
- |
JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - |