Molecular Electronics Research Institute JSC JSON

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

Address

Full address

Country

1st Zapadny Proezd 12/1, Zelenograd, 124460

Russia

Full address	1st Zapadny Proezd 12/1, Zelenograd, 124460	[raw]
City	Zelenograd	[raw]
Street address	1st Zapadny Proezd 12/1	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	124460	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

1st Zapadny Proezd 12/1, Zelenograd

Russia

Full address	1st Zapadny Proezd 12/1, Zelenograd	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	124460	[raw]
Data sources	UK OFSI Consolidated List of Targets

1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd

Russia

Full address	1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd	[raw]
City	Zelenograd	[raw]
Street address	1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow

Russia

Full address	d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	124460	[raw]
Data sources	UK OFSI Consolidated List of Targets

d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460

Russia

Full address	d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460	[raw]
City	Zelenograd	[raw]
Street address	d. 6 str. 1, ul. Akademika Valieva	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	124460	[raw]
Region	Moscow	[raw]
State	Moscow	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

92611467 Russia Government Gazette Number - -

Passport number	`92611467`	[raw]
Country	Russia	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

92611467 Russia Government Gazette Number - -

Passport number	`92611467`	[raw]
Country	Russia	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-31	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1405`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-04	[raw]
Reason	Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Entity List (EL) - Bureau of Industry and Security - 2018-09-04 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2018-09-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`83 FR 44824`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §744.11 of the EAR)	[raw]
Scope of sanctions	Presumption of denial.	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,143

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)13,613

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nabc-company-436-molecular-electronics-research-institute-jsc · trade-csl-433ab9a64f90fc62b1dabbf2711be244a57a12cf · gb-hmt-15325 · ofac-35937

[raw]Type
Organization

[raw]Name
Molecular Electronics Research Institute JSC

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2022-03-31

[raw]Incorporation date
1964-09-03

[raw]Modified on
2022-05-04

[raw]Other name
AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) · Aktsionernoe Obshchestvo Nauchno-Issledovatelski Institut Molekulyarnoi Elektroniki · Aktsionernoe Obshchestvo Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki · 10 more...

[raw]Registration number
1117746568829 · 1117746568829 (Russia). Tax ID No. 7735579027 (Russia)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7735579027

[raw]Topics
Sanctioned entity

Project

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