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Scientific Research Institute NII Submikron

Sanctioned entity

Scientific Research Institute NII Submikron is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Submikron" · JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON · JSC Scientific Research Institute Submicron · Scientific Research Institute NII Submikron · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "СУБМІКРОН" · 2 more...				[sources]
Other name	JSC Research Institute Submicron · Scientific research institute "Submikron" JSC · Акционерное общество "Научно-исследовательский институт "Субмикрон" · Акціонерне товариство "Науково-дослідний інститут "Субмікрон"				[sources]
Incorporation date	2010-12-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	SUBMICRON@se.zgrad.ru				[sources]
INN	`7735574607`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`773501001`				[sources]
OGRN	`5107746066192`				[sources]
Tax Number	`7735574607`				[sources]
Address	124498, Moscow, Zelenograd, pr-kt Georgievsky, 5 building 2, floor 4 room I room 50, Russia · 124498, Российская Федерация, г. Москва, г. Зеленоград, пр-кт Георгиевский, д. 5 стр. 2, эт 4 пом І ком 50 · 124498, Російська Федерація, м. Москва, м. Зеленоград, пр-кт Георгіївський, буд. 5 стор. 2, пов 4 пом І ком 50 · 124498, Російська Федерація, м. Москва, м. Зеленоград, просп. Георгіївський, буд. 5 (корп. 2, поверх 4, прим. І, кім. 50) · 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[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
5, Bld. 2, Georgievsky Avenue, 124460 Zelenograd	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
Council of the European Union	-	-	-
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	2022-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

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

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

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: NK-NQofwoXfcQyHg28AAm3vZ9 · trade-csl-0eb683075d502320c0b0fcf049386368c0d27ae5 · ru-inn-7735574607 · ua-nabc-company-374-scientific-research-institute-nii-submikron · ua-nazk-company-374 · ch-seco-52663 · trade-csl-de9f120a5862378a42d349fdd3574b783d88196c · eu-2878-1d6f522073fdbb4622d98759eff84b12d060fb25 · trade-csl-6e13a1b173d787f3f9f29227a5e7507951a5c2e6a159587f113c7640 · ofac-38157 · ua-nsdc-19059-akcionerne-tovaristvo-naukovo-doslidnij-institut-submikron · trade-csl-a828a4441d8172315c6dbf39156ab1d18be001c1 · trade-csl-4737c0111227c683ed312ee75994c4d778e2129bd2f96a48afdc311d

For experts: raw data explorer

Factsheet Descriptions Data sources

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