Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV · Joint Stock Company Research Institute of Electronic and Mechanical Devices · Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices · NII Elektronno-Mekhanicheskikh Priborov AO · PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES · | [sources] | |||
Other name | AO NII Elektronno-Mekhanicheskikh Priborov · AO NIIEMP · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut elektronno-mekhanichnykh pryladiv" · JSC NII Elektronno-Mekhanicheskikh Priborov · JSC NIIEMP · | [sources] | |||
Weak alias | JSC NIIEMP · JSC SRIEMI | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
niiemp@niemp.ru | [sources] | ||||
INN | 5834054179 | [sources] | |||
KPP | 583401001 | [sources] | |||
OGRN | 1115834003185 | [sources] | |||
PermID | 5001349628 | [sources] | |||
Phone | +78412477101 | [sources] | |||
Registration number | 1115834003185 · 5834054179 | [sources] | |||
Tax Number | 5834054179 | [sources] | |||
Unique Entity ID | RMJPH64FYRQ7 · RMR9EHGHXQ66 · VLF2RKQNYTG4 | [sources] | |||
Website | niiemp.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 44 Karakozova Street Penza Penza Oblast 440600 RU · 44 Karakozova Street, Penza, 440600 · 44 Karakozova Street, Penza, Penza Oblast, 440600, Russia. · 44, KARAKOZOVA STREET, PENZA, RUS, 440600 · 44, Karakozova Street, 440600 Penza · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV, PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5834054179
· usgsa-s4mrn70f3
· tw-shtc-e767e3421ee2386b1b523ff47762a971915a56cb
· ja-mof-537dd34049b8a2825e3f35a237aa92345b4d28dc
· ofac-38156
· eu-2878-1518305378e213902848037b2a110dd9a14c8a94
· permid-5001349628
· usgsa-s4mrtyfgv
· ch-seco-61767
· eu-sancmap-7804988d5f131d1d4784484f99f03e121f5ef41d
· ua-nsdc-18837-akcionerne-tovaristvo-naukovo-doslidnij-institut-elektronno-mehanicnih-priladiv
· eu-oj-347b05d6208456d685348103033254ea900ec86a
· trade-csl-f0e8781bb22bb1d6d060654289d0b8c343afa8c55d5b9277a84dfcb4
· usgsa-s4mrtyfgw
· eu-oj-8124ca4b79e8e9b3c7369e6260947d9a180754c8
· eu-oj-5d404083a3a3b38c80a6952eeb6135a7d01c2f25
· jp-meti-ru-29668114d8e0b60a8759aff4ced72bcab416a952
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
44, Karakozova Street, 440600 Penza | Russia | |
44, Karakozova Street, Penza, 440600, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЯЧЕСЛАВ ДМИТРИЕВИЧ ЗУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СЕРГЕЙ ВЛАДИМИРОВИЧ МАКСИМОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Ruselectronics Export controlled · Sanctioned entity | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННО-МЕХАНИЧЕСКИХ ПРИБОРОВ" | - | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
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) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | 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。 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
JSC Ruselectronics Export controlled · Sanctioned entity | - | - |