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Joint Stock Company Penza Electrotechnical Research Institute

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · Joint Stock Company PNIEI · Joint Stock Company Penza Electrotechnical Research Institute · 7 more...[sources]
Other nameAO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut · AO Penzenskiy Nauchno-Issledovatelskiy Elektrotekhnicheskiy Institut · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · JSC PNIEI · 10 more...[sources]
Weak aliasPNIEI JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5836649358[sources]
KPP583601001[sources]
OGRN1115836009255[sources]
Registration number1115836009255[sources]
Tax Number5836649358[sources]
Unique Entity IDRN9LXALDRK53 · VLH7HAELZ4A3[sources]
Address440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9 · 9 SOVETSKAYA STR., PENZA, PENZA REGION, RUS, 440026 · 9 Sovetskaya Str., 440026 Penza · 9 Sovetskaya Str., Penza, Penza Region, 440026, Russia · 9 Sovetskaya Street, Penza, 440026 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

EU Sanctions Map821

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

EU Council Official Journal Sanctioned Entities1,603

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-bc9099f9325b22ffce683d750b7c250baaa50414 · usgsa-s4mrtyfgy · eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23 · eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab · ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d · nz-ru-ent-266 · ofac-38159 · nz-ru-ent-266-joint-stock-company-pniei · usgsa-s4mrn70f6 · ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut · eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc · ch-seco-61722 · trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9 · ru-inn-5836649358

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