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Scientific Research Institute Ferrite-Domen

Sanctioned entity

Scientific Research Institute Ferrite-Domen is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Ferryt-domen" · SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN · Scientific And Research Institute Ferrit Domen · Scientific Research Institute Ferrite-Domen · Scientific and Research Institute Ferrit Domen · 6 more...				[sources]
Other name	AO NII Ferrit Domen · Ferrite Domen Company · Ferrite-Domen Co. · NII Domen · Research Institute Ferrit Domain · 4 more...				[sources]
Incorporation date	1959-05-22 · 2003-01-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037821019631`				[sources]
INN	`7810245940`				[sources]
Keywords	Промисловість				[sources]
KPP	`781001001`				[sources]
OGRN	`1037821019631`				[sources]
Tax Number	`7810245940`				[sources]
Address	196006, Russian Federation, St. Petersburg, st. Flower, 25 k. 3 letter b, room. 417 · 196006, Российская Федерация, г. Санкт-Петербург, ул. Цветочная, 25 к. 3 литер б, помещ. 417 · 196006, Російська Федерація, м. Санкт-Петербург, вул. Квіткова, 25 к. 3 літер б, прим. 417 · 196006, Російська Федерація, м. Санкт-Петербург, вул. Цвєточная, буд. 25 (кв. 3, літера Б, приміщ. 417) · 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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 "МИКЭМ" (ЛАБОРАТОРИЯ МИКРОВОЛНОВЫХ ИНТЕГРАЛЬНЫХ КОМПОНЕНТ И ЭЛЕКТРОННЫХ МОДУЛЕЙ)	-	2004-05-31	2014-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОМАШ"	-	2009-06-04	2010-11-01

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-b8d6f245db012868378436c639a3a06b457a66b7 · ua-nsdc-18797-akcionerne-tovaristvo-naukovo-doslidnij-institut-ferrit-domen · eu-2878-39860358038c971d840ef45c2aaeb578930ffca0 · nz-ru-ent-291 · trade-csl-9d67ca9fac802500fe30d4695940fef0e5783cff · ru-inn-7810245940 · ua-nabc-company-2503-scientific-research-institute-ferrite-domen · ua-nazk-company-2503 · ch-seco-55714 · ca-sema-russia-1-part-2-185 · ofac-37803 · nz-ru-ent-291-scientific-and-research-institute-ferrit-domen · ca-sema-1-part-2-198-ru-scientific-research-institute-ferrite-domen · trade-csl-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0

For experts: raw data explorer

Factsheet Descriptions Data sources

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