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Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik

Export controlled · Person of interest · Sanctioned entity

Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK · Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik · JOINT-STOCK COMPANY RESEARCH, DESIGN, ENGINEERING, AND TECHNOLOGICAL BATTERY INSTITUTE ISTOCHNIK’ · Joint-Stock Company "Research Design and Technological Battery Institute "Istochnik" · NIAI "Istochnik" JSC · 6 more...				[sources]
Alias	Aktsionerne tovarystvo "Naukovo-doslidnyi proektno-konstruktorskyi i tekhnolohichnyi akumuliatornyi instytut "Dzherelo" · JSC NIAI Istochnik				[sources]
Incorporation date	2002-09-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Email	ISTOCHNIK_URIST@mail.ru				[sources]
INN	`7813054982`				[sources]
KPP	`781301001`				[sources]
OGRN	`1027806861477`				[sources]
PermID	`5038031050`				[sources]
Phone	+78123130454 · +78123318210				[sources]
Registration number	`1027806861477`				[sources]
Tax Number	`7813054982`				[sources]
Website	niai.ru				[sources]
Status	Active				[sources]
Address	197376, St. Petersburg, 10 Dalya Street · Dalya Ulitsa, 10, SAINT PETERSBURG, SAINT PETERSBURG, 197376, Russia · Ul. Dalya D. 10 Saint Petersburg 197376 Russia · Ul. Dalya D. 10, Saint Petersburg, 197376 · ul. Dalya, d. 10, SAINT PETERSBURG, SAINT PETERSBURG, 197376, Russia · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
Ul. Dalya D. 10, Saint Petersburg, 197376	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИЗМЕРИТЕЛЬ"	99.15	2016-11-14	2020-09-29

Directors
Director	Role	Start date	End date
Мусієнко Денис Миколайович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

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 · ITA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List10,002

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

PermID Open Data6,214

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 Entities257,071

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

External dataset · Russia · FNS

US OFAC Press Releases9,166

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a6946b8e322521d77fc13bec075bc66cf74f048a · ua-ws-entity-12474 · tw-shtc-335d4861d03c206095f878f66a4a04935ddf93d6 · tw-shtc-a0efbb669dc5dade2cfeb68b9b0b67fe8cd0619e · permid-5038031050 · ru-inn-7813054982 ·

ua-nsdc-33484-akcionerne-tovaristvo-naukovo-doslidnij-proektno-konstruktorskij-i-tehnologicnij-akumulatornij-institut-dzerelo

· ofac-47332

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