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AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · JOINT STOCK COMPANY NIIME · Joint Stock Company (JSC) NIIME · MERI · 7 more...[sources]
Other nameAktsionerne tovarystvo "Naukovo-doslidnyi instytut molekuliarnoyi elektroniky" · Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) · Aktsionernoe Obshchestvo Nauchno-Issledovatelski Institut Molekulyarnoi Elektroniki · Aktsionernoe Obshchestvo Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki · Joint Stock Company NIIME · 5 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number92611467[sources]
INN7735579027[sources]
KPP773501001[sources]
OGRN1117746568829[sources]
PermID4298102060[sources]
Phone+74952297000[sources]
Registration number1117746568829[sources]
Tax Number7735579027[sources]
Unique Entity IDMCXUBXTE2AY8 · PNPWLUB7MHM4 · PNR1SXXG3135 · PNSYSMK2QBT6 · PNV7RKSCMB71 · 1 more...[sources]
Websitewww.niime.ru[sources]
StatusActive[sources]
Address124460, Россійська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 1) · 1ST ZAPADNY PROEZD 12/1, ZELENOGRAD, RUS, 124460 · 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 · 1st Zapadny Proezd 12/1 Zelenograd 124460 Russia · 1st Zapadny Proezd 12/1, 124460 Zelenograd · 9 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia)

UK HMT/OFSI Consolidated List of Targets,

(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI, JOINT STOCK COMPANY NIIME, AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI, NIIME, AO, NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO)

US SAM Procurement Exclusions,

(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,835

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtydhw · ua-nsdc-18652-akcionerne-tovaristvo-naukovo-doslidnij-institut-molekularnoi-elektroniki · ru-inn-7735579027 · NK-GyHUau8P8oTyu498DDjMsj · tw-shtc-e53f44919f9e9d56cc08ef4fb0f44a93ac1b2d5c · trade-csl-433ab9a64f90fc62b1dabbf2711be244a57a12cf · gb-coh-8kbc38jikypnwgg-10yrw-dhfxm · tw-shtc-7238bf1b5bf920de0bc16a345bd39dd2bfbf4b4e · usgsa-s4mrtydhz · usgsa-s4mrtydj0 · usgsa-s4mrn945k · usgsa-s4mrtydhy · gb-hmt-15325 · gb-fcdo-rus1405 · permid-4298102060 · trade-csl-674fd26948be846b814b7bf4302e1503487fc5eabb028b08c87b1542 · ofac-35937 · usgsa-s4mrtydhx

For experts: raw data explorer