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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN · Computer Research Institute NIIEVM · JSC NIIEVM · Nauchno-Issledovatel'skiy Institut Elektronnykh Vychislitel'nykh Mashin OAO · OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN · | [sources] | |||
| Other name | AAT Navukova-dasledchy instytut elektronnykh vylichalnykh mashyn · Computer Research Institute NIIEVM · NIIEVM OJSC · Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin · OAO Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| Orion@niievm.by | [sources] | ||||
| PermID | 5081848639 | [sources] | |||
| Phone | +375173344742 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 100219724 | [sources] | |||
| Unique Entity ID | DBEUEPKNJQS4 · DBFYE1TYGYQ4 · DGPHCE6QV9U9 · DGPMXJLWSRJ6 · HPVUZ67J9HC5 | [sources] | |||
| Website | niievm.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 155 Bogdanovicha St Minsk, Belarus, 220040 · 155 Bogdanovicha St, Minsk, 220040 · 155 Bogdanovicha St, Minsk, Belarus, 220040 · 155 Bogdanovicha St., 220040 Minsk · 155 Bogdanovicha St., Minsk, 220040 Belarus · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://niievm.by/
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JSC NIIEVM)
(also JSC NIIEVM)
(also OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS, OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN, AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN, COMPUTER RESEARCH INSTITUTE NIIEVM)
(also JSC NIIEVM)
(also JSC NIIEVM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxsj3 · gb-coh-cs5h0-ikahdxt2ysarjnpohh0o8 · usgsa-s4mrtxsj4 · gb-hmt-16551 · ofac-pr-0e96e078725c30297f56e2ce6fc95fa0057ddf97 · ofac-48332 · au-dfat-8139-research-institute-of-electronic-computers-open-joint-stock-company · usgsa-s4mrtxsfm · usgsa-s4mrtxsfl · ca-sema-30e7a125ff163311829ed8f9d3814651a8a5c76f · permid-5081848639 · gb-fcdo-bel0163 · usgsa-s4mrtqyblFor 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 155 Bogdanovicha St, Minsk, 220040 · 155 Bogdanovicha St., 220040 Minsk · 155 Bogdanovicha St., Minsk, 220040 Belarus | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |