Search OpenSanctions

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

Sanctioned entity

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi ordena trudovoho chervonoho praporu naukovo-doslidnyi radiotekhnichnyi instytut" · Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury" · JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE · JSC Order of the Red Banner of Labor All Russian Research Institute of Radio Equipment · Joint Stock Company Moscow Order of the Red Banner of Labor Research Radio Engineering Institute · 7 more...				[sources]
Other name	Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut · JSC MNIRTI · Joint-Stock Company "Order of the Red Banner of Labor All-Russian Research Institute of Radio Equipment" · Joint-Stock Company Moscow Research Scientific Radio Communication Institute · MNIRTI JSC · 8 more...				[sources]
Incorporation date	1992-06-24 · 2012-03-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746217422`				[sources]
INN	`7709899951` · `7801236681`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`770901001`				[sources]
OGRN	`1037800086345` · `1127746217422`				[sources]
Tax Number	`7709899951`				[sources]
Address	109028, Russian Federation, Moscow, per. Bolshoy Trekhsvyatitelsky, 2/1 · 109028, Российская Федерация, г. Москва, пер. Большой Трёхсвятительский, д. 2/1 · 109028, Російська Федерація, м. Москва, пров. Великий Трьохсвятительський, буд. 2/1 · 2/1 Bolshoi Trekhsvyatitelski Lane, 109028 Moscow · 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
2/1 Bolshoi Trekhsvyatitelski Lane, 109028 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-21	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Global Affairs Canada	Russia / Russie	-	-
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	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-362-ru-jsc-order-of-the-red-banner-of-labor-all-russian-research-institute-of-radio-equipment · ru-inn-7709899951 · ch-seco-55672 · ca-sema-1-part-2-366-ru-vniira-jsc · trade-csl-de89b9331b2be109eaf25301706894663cbebd05 ·

ua-nsdc-25007-akcionerne-tovaristvo-ordena-trudovogo-cervonogo-prapora-vserosijskij-naukovo-doslidnij-institut-radioaparaturi

· trade-csl-74169585cf94b25309ea6ec631e3a036f80a6750 · trade-csl-30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2 · ua-nazk-company-2481 ·

ua-nsdc-18776-akcionerne-tovaristvo-moskovskij-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-radiotehnicnij-institut

· ua-nabc-company-2481-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-jsc · eu-2878-f65513104846e4429a1cc403e1f685039a047034 · ofac-40982

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk