| 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] | |||
| Alias | AO NII Elektronno-Mekhanicheskikh Priborov · AO NIIEMP · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut elektronno-mekhanichnykh pryladiv" · JSC NII Elektronno-Mekhanicheskikh Priborov · Joint Stock Company “Scientific Research Institute of Electronic and Mechanical Devices” · | [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, 440600 · 44, Karakozova Street, Penza, 440600 · | [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)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
usgsa-s4mrn70f3 · trade-csl-f0e8781bb22bb1d6d060654289d0b8c343afa8c55d5b9277a84dfcb4 · usgsa-s4mrtyfgv · ofac-38156 · eu-oj-347b05d6208456d685348103033254ea900ec86a · jp-meti-ru-29668114d8e0b60a8759aff4ced72bcab416a952 · permid-5001349628 · ru-inn-5834054179 · eu-sancmap-7804988d5f131d1d4784484f99f03e121f5ef41d · eu-oj-5d404083a3a3b38c80a6952eeb6135a7d01c2f25 · usgsa-s4mrtyfgw · ua-nsdc-18837-akcionerne-tovaristvo-naukovo-doslidnij-institut-elektronno-mehanicnih-priladiv · ja-mof-537dd34049b8a2825e3f35a237aa92345b4d28dc · tw-shtc-e767e3421ee2386b1b523ff47762a971915a56cb · ch-seco-61767For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kK3xHXzsA8bNRtD9Kf4bec?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 44, Karakozova Street, Penza, 440600 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ДМИТРИЕВИЧ ЗУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | |||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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。 | - |
| 44, Karakozova Street, Penza, 440600, Russia | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МАКСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННО-МЕХАНИЧЕСКИХ ПРИБОРОВ" | - | - | - |