Molecular Electronics Research Institute JSC JSON

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

Address
Full addressCountry
1st Zapadny Proezd 12/1, Zelenograd, 124460Russia
Full address1st Zapadny Proezd 12/1, Zelenograd, 124460[raw]
CityZelenograd[raw]
Street address1st Zapadny Proezd 12/1[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code124460[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
1st Zapadny Proezd 12/1, ZelenogradRussia
Full address1st Zapadny Proezd 12/1, Zelenograd[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code124460[raw]
Data sources UK OFSI Consolidated List of Targets
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, ZelenogradRussia
Full address1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd[raw]
CityZelenograd[raw]
Street address1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
d. 6 str. 1, ul. Akademika Valieva, Zelenograd, MoscowRussia
Full addressd. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code124460[raw]
Data sources UK OFSI Consolidated List of Targets
d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460Russia
Full addressd. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460[raw]
CityZelenograd[raw]
Street addressd. 6 str. 1, ul. Akademika Valieva[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code124460[raw]
RegionMoscow[raw]
StateMoscow[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
92611467RussiaGovernment Gazette Number--
Passport number92611467[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
92611467RussiaGovernment Gazette Number--
Passport number92611467[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1405[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier83 FR 44824[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[raw]
Scope of sanctionsPresumption of denial.[raw]
Source linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Incorporation date

[raw]Modified on

[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