Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · JOINT STOCK COMPANY NIIME · Joint Stock Company (JSC) NIIME · MERI · | [sources] | |||
Other name | Aktsionerne 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 · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 92611467 | [sources] | |||
INN | 7735579027 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1117746568829 | [sources] | |||
PermID | 4298102060 | [sources] | |||
Phone | +74952297000 | [sources] | |||
Registration number | 1117746568829 | [sources] | |||
Tax Number | 7735579027 | [sources] | |||
Unique Entity ID | MCXUBXTE2AY8 · PNPWLUB7MHM4 · PNR1SXXG3135 · PNSYSMK2QBT6 · PNV7RKSCMB71 · | [sources] | |||
Website | www.niime.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 124460, 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.
Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia)
(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)
(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)
(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)
(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)
(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)
(also MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
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
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 | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
d. 6 str. 1, ul. Akademika Valieva, 124460 Zelenograd · d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТОР ОПТИКС" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТОР ОПТИКС" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР СЕРГЕЕВИЧ КРАВЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ГЕННАДИЙ ЯКОВЛЕВИЧ КРАСНИКОВ |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
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 | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
1st Zapadny Proezd 12/1, 124460 Zelenograd · 1st Zapadny Proezd 12/1, Zelenograd, 124460 | Russia |
65 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ИСПЫТАТЕЛЬНАЯ ЛАБОРАТОРИЯ МИКРОЭЛЕКТРОНИКИ" | 1 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИМЭ-МИКРОДИЗАЙН" | 100 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |