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| 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] | |||
| Alias | 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, 124460 · 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 · 1st Zapadny Proezd 12/1 Zelenograd 124460 Russia · 1st Zapadny Proezd 12/1 Zelenograd, Russia, 124460 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtydhz · trade-csl-674fd26948be846b814b7bf4302e1503487fc5eabb028b08c87b1542 · permid-4298102060 · ru-inn-7735579027 · gb-coh-8kbc38jikypnwgg-10yrw-dhfxm · ua-ws-entity-436 · gb-hmt-15325 · ofac-pr-294c93fb8afbb2cd1eab94bdef47656a2faa3c5f · usgsa-s4mrtydhx · tw-shtc-e53f44919f9e9d56cc08ef4fb0f44a93ac1b2d5c · usgsa-s4mrtydhy · ua-nsdc-18652-akcionerne-tovaristvo-naukovo-doslidnij-institut-molekularnoi-elektroniki · usgsa-s4mrtydj0 · usgsa-s4mrn945k · usgsa-s4mrtydhw · ofac-35937 · gb-fcdo-rus1405 · tw-shtc-7238bf1b5bf920de0bc16a345bd39dd2bfbf4b4eFor 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Zapadny Proezd 12/1, Zelenograd, 124460 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТОР ОПТИКС" | 65 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ КРАВЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460 | Russia |
| 1st Zapadny Proezd 12/1, Zelenograd, 124460 | Russia |
| d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТОР ОПТИКС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ИСПЫТАТЕЛЬНАЯ ЛАБОРАТОРИЯ МИКРОЭЛЕКТРОНИКИ" | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИМЭ-МИКРОДИЗАЙН" | 100 | - |
| ГЕННАДИЙ ЯКОВЛЕВИЧ КРАСНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |