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Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress

Sanctioned entity

Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut mikroelektronnoyi aparatury "Prohres" · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS · Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress · NIIMA Progress AO · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МІКРОЕЛЕКТРОННОЇ АПАРАТУРИ "ПРОГРЕС" · 3 more...				[sources]
Other name	AO NIIMA Progress · Joint Stock Company NIIMA Progress · Microelectronics Research Institute Progress JSC · Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress · Progress MRI JSC · 5 more...				[sources]
Incorporation date	2012-11-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127747128662`				[sources]
INN	`7743869192`				[sources]
Keywords	Промисловість				[sources]
KPP	`774301001`				[sources]
OGRN	`1127747128662`				[sources]
PermID	`5034822092`				[sources]
Phone	+74991530171				[sources]
Tax Number	`7743869192`				[sources]
Website	www.mri-progress.ru				[sources]
Status	Active				[sources]
Address	125183, Russian Federation, Moscow, Cherepanovyh passage, 54 · 125183, Российская Федерация, г. Москва, пр-д Черепановых, 54 · 125183, Російська Федерація, м. Москва, пр-д Черепанових, 54 · 125183, Російська Федерація, м. Москва, проїзд Черепанових, буд. 54 · 54 Cherepanovykh Drive, Moscow, 125183 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
54 Cherepanovykh Driveway, Moscow, 125183, Russia	-
54 Cherepanovykh Driveway, 125183 Moscow	Russia

Directors
Director	Role	Start date	End date
ЗАХАР КОНСТАНТИНОВИЧ КОНДРАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-

Sanctions
Authority	Program	Start date	End date
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	2023-03-29	-
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。	2023-05-26	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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 NABC Sanctions Tracker39,906

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:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ja-mof-8fc6912f26a9dc1b01db975f5547705c0f33b0c4 · ua-nazk-company-6321 · ua-nsdc-18959-akcionerne-tovaristvo-naukovo-doslidnij-institut-mikroelektronnoi-aparaturi-progres · ch-seco-61707 · rupep-company-45028 · permid-5034822092 · eu-2878-05d35d44a7d510a66a7818c86e3ee0db3f687741 · ru-inn-7743869192 · trade-csl-07d2e23bfd9c6f16376510bd06e43e3b0756916dd69e7db42e03cb48 · ua-nabc-company-6321-joint-stock-company-institute-for-scientific-research-microelectronic-equipment-progress · ofac-38177

For experts: raw data explorer

Factsheet Descriptions Data sources

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