Search OpenSanctions

Scientific and Research Institute Ferrit Domen

Sanctioned entity

Scientific and Research Institute Ferrit Domen is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN · Scientific And Research Institute Ferrit Domen · Scientific Research Institute Ferrite-Domen · Scientific and Research Institute Ferrit Domen · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ФЕРРІТ-ДОМЄН" · 5 more...	[sources]
Other name	AO NII FERRIT DOMEN · AO NII Ferrit Domen · FERRITE DOMEN COMPANY · Ferrite Domen Company · Ferrite-Domen Co. · 7 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, St. Petersburg, st. Flower, 25 k. 3 letter b, room. 417, Russia · 196006, г. Санкт-Петербург, ул. Цветочная, 25 к. 3 литер б, помещ. 417, россия · 196006, м. Санкт-Петербург, вул. Квіткова, 25 к. 3 літер б, прим. 417, росія · Д. 25, ЦВЕТОЧНАЯ К. 3 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 196006	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-10	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	Russia
Ul. Tsvetochnaya, D. 25, Korp. 3, Saint Petersburg, 196084	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОМАШ"	-	2009-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКЭМ" (ЛАБОРАТОРИЯ МИКРОВОЛНОВЫХ ИНТЕГРАЛЬНЫХ КОМПОНЕНТ И ЭЛЕКТРОННЫХ МОДУЛЕЙ)	-	2004-05-31	-

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

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	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)14,944

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 Sanctions3,262

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker10,517

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) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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

Swiss SECO Sanctions/Embargoes5,189

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy