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Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki

Sanctioned entity

Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovodoslidnyi instytut elektronnoyi tekhniky" · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI · Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ЕЛЕКТРОННОЇ ТЕХНІКИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННОЙ ТЕХНИКИ" · 2 more...				[sources]
Other name	Electronic Technology Research Institute · Joint Stock Company NIIET · Joint Stock Company NIIET) · Joint-Stock Company "Research Institute of Electronic Equipment" · Research Institute of Electronic Engineering · 3 more...				[sources]
Incorporation date	2012-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1123668048789`				[sources]
INN	`3661057900`				[sources]
Keywords	Промисловість				[sources]
KPP	`366101001`				[sources]
OGRN	`1123668048789`				[sources]
Tax Number	`3661057900`				[sources]
Address	394033, Russian Federation, Voronezh region, Voronezh, st. Old Bolsheviks, 5 · 394033, Российская Федерация, Воронежская обл, г. Воронеж, ул. Старых Большевиков, д.5 · 394033, Російська Федерація, Воронезька обл, м. Воронеж, вул. Старих Більшовиків, буд.5 · 5 Starykh Bolshevikov Str., 394033 Voronezh · Д.5, СТАРЫХ БОЛЬШЕВИКОВ, ВОРОНЕЖСКАЯ, 394033 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
5 Starykh Bolshevikov Str., 394033 Voronezh	Russia
5 Starykh Bolshevikov Str., Voronezh, Voronezh Region, 394033, Russia	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ПАВЛОВИЧ КУЦЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Element	-	2021-10-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-6804-joint-stock-company-institute-for-scientific-research-elektronnoy-tekhniki · ua-nsdc-26969-akcionerne-tovaristvo-naukovodoslidnij-institut-elektronnoi-tehniki · ja-mof-194a008cfe9b212c36d5fd60d96e3d9323de33f0 · ofac-39177 · permid-5038033241 · ru-inn-3661057900 · ua-nazk-company-6804

For experts: raw data explorer

Factsheet Data sources

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