| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Scientific Research Institute Of Electrical Carbon Products · Scientific research institute of electrical carbon products JSC · Акционерное Общество «Научно - Исследовательский и Проектно-Технологический Институт Электроугольных Изделий» · Акционерное общество "Научно - исследовательский и проектно - технологический институт электроугольных изделий" · Акціонерне товариство "Науково-дослідний і проектно-технологічний інститут електровугільних виробів" · | [sources] | |||
| Other name | AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh · AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii · AO Nauchno Issledovatelskii I ProektnoTekhnologicheskii Institut Elektrougolnykh Izdelii · Aktsionerne tovarystvo "Naukovo-doslidnyi i proektno-tekhnolohichnyi instytut elektrovuhilnykh vyrobiv" · JSC NIIEI · | [sources] | |||
| Weak alias | AO NIIEI | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@niiei.ru | [sources] | ||||
| INN | 5031099373 | [sources] | |||
| KPP | 503101001 | [sources] | |||
| OGRN | 1125031000093 | [sources] | |||
| Registration number | 1125031000093 · 5031099373 | [sources] | |||
| Tax Number | 5031099373 | [sources] | |||
| Unique Entity ID | VBPEMCW3F168 | [sources] | |||
| Website | niiei.ru | [sources] | |||
| Address | 1 Gorki Lane Elektrougli Moscow Oblast 142455 RU · 1 Gorki Lane, Elektrougli, 142455 · 1 Gorki Lane, Elektrougli, Moscow Oblast, 142455, Russia. · 142455, Російська Федерація, Московська область, м. Ногинськ, м. Електроуглі, пров. Горки, буд. 1 · PER. GORKI D.1, ELEKTROUGLI, RUS, 142455 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-d474d535c16e225e6739e4759f7f33438783f857 · nz-ru-ent-296 · trade-csl-eae9b03b30d27e85831da5a3a1a0d7caa49c1be1bcb01202aefc1121 · eu-2878-bb5640c23483739b22e56aa0b8b5394a4bd29f86 · eu-oj-9835cd76bf69f360bf213b80479ba9035feb1d55 · jp-meti-ru-eac8d475fc1204b2a7e864e100d9fd259f2997de · ua-nsdc-18839-akcionerne-tovaristvo-naukovo-doslidnij-i-proektno-tehnologicnij-institut-elektrovugilnih-virobiv · eu-oj-4cb5ebb91fa2472daffba9656bdd2aff4fb97ee0 · ch-seco-61764 · tw-shtc-907d2b6e975b88c46d777c7b571af873c935b734 · eu-sancmap-9dfaadb10a562ad4163e37194e1a666af1bddbee · nz-ru-ent-296-joint-stock-company-scientific-research-institute-of-electrical-carbon-products · ofac-37773 · ja-mof-02aabe97c3ee56fef0fdb94da4f5b1c73b7355c6 · usgsa-s4mrn70b0 · ru-inn-5031099373For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Gorki D.1, 142455 Elektrougli | Russia | |
| Per. Gorki D.1, Elektrougli, Moscow Region, 142455, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН НИКОЛАЕВИЧ ПУГАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНО-ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ ЭЛЕКТРОУГОЛЬНЫХ ИЗДЕЛИЙ" | - | - | - |