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Joint Stock Company Scientific Research Institute of Electrical Carbon Products

Sanctioned entity

Joint Stock Company Scientific Research Institute of Electrical Carbon Products is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi i proektno-tekhnolohichnyi instytut elektrovuhilnykh vyrobiv" · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS · Joint Stock Company Scientific Research Institute Of Electrical Carbon Products · Joint Stock Company Scientific Research Institute of Electrical Carbon Products · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ І ПРОЕКТНО-ТЕХНОЛОГІЧНИЙ ІНСТИТУТ ЕЛЕКТРОВУГІЛЬНИХ ВИРОБІВ" · 3 more...				[sources]
Other name	AO NIIEI · AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii · JSC NIIEI · JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products · Scientific research institute of electrical carbon products JSC · 4 more...				[sources]
Weak alias	AO NIIEI				[sources]
Incorporation date	1946 · 2012-01-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1125031000093`				[sources]
INN	`5031099373`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр · Підприємства, пов'язані з ВПК				[sources]
KPP	`503101001`				[sources]
OGRN	`1125031000093`				[sources]
Tax Number	`5031099373`				[sources]
Address	1 Gorki Lane, Elektrougli, 142455 · 142455, Russian Federation, Moscow region, Noginsk, Elektrougli, Gorki lane, 1 · 142455, Российская Федерация, Московская область, г. Ногинск, г. Электроугли, пер. Горки, д. 1 · 142455, Російська Федерація, Московська область, м. Ногинськ, м. Електроуглі, пров. Горки, буд. 1 · 142455, Російська Федерація, Московська область, м. Ногінськ, м. Електровугілля, пров. Гірки, буд. 1 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Per. Gorki D.1, Elektrougli, Moscow Region, 142455, Russia	-
Per. Gorki D.1, 142455 Elektrougli	Russia

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
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。	2023-05-26	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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 OFAC Specially Designated Nationals (SDN) List28,418

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-nazk-company-3613 · ua-nabc-company-3613-joint-stock-company-scientific-research-institute-of-electrical-carbon-products · eu-2878-bb5640c23483739b22e56aa0b8b5394a4bd29f86 · nz-ru-ent-296 · trade-csl-eae9b03b30d27e85831da5a3a1a0d7caa49c1be1bcb01202aefc1121 · ru-inn-5031099373 · ofac-37773 · nz-ru-ent-296-joint-stock-company-scientific-research-institute-of-electrical-carbon-products · ch-seco-61764 · ja-mof-02aabe97c3ee56fef0fdb94da4f5b1c73b7355c6 · ua-nsdc-18839-akcionerne-tovaristvo-naukovo-doslidnij-i-proektno-tehnologicnij-institut-elektrovugilnih-virobiv

For experts: raw data explorer

Factsheet Descriptions Data sources

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