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Joint Stock Company NII Steel

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC NII Stalina · JSC NII Steel · JSC Research Institute of Steel · Joint Stock Company NII Steel · Joint Stock Company Nauchno Issledovatelskii Institut Stali · 23 more...[sources]
Other nameAktsionerne tovarystvo "Naukovo-doslidnyi instytut stali" · JSC Research Institute of Steel · JSC “NII Stalina” · Joint Stock Company Nauchno Issledovatelskii Institut Stali · NII Stalina · 13 more...[sources]
Weak aliasAO NII Stali · NII STALI[sources]
Incorporation date · · [sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@niistali.ru · mail@niistalli.ru[sources]
ID Number771301001[sources]
INN7713070243[sources]
KPP771301001[sources]
OGRN1027739081556[sources]
PermID5000765240[sources]
Phone+74951384000 · +74954846333 · +74954846361 · +74954854395[sources]
Registration number1027739081556 · 771301001 · 7713070243[sources]
SectorFacility[sources]
Tax Number7713070243[sources]
Unique Entity IDFRS6PJ47QJN5 · Q7MJGY7ZE4B1[sources]
Websitewww.niistali.ru · www.niistali.ru · www.niistali.ru[sources]
Wikidata IDQ30274283[sources]
StatusActive · active[sources]
Address127411, Moscou, Dubninskaya str., 81a · 81A Dubninskaya Moscow 127411 RU · 81A Dubninskaya, Moscow, 127411 · 81A Dubninskaya, Moscow, 127411, Russia. · D. 81A UL. DUBNINSKAYA, MOSCOW, RUS, 127411 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Associated entities: Kalashnikov Concern. Type of entity: Joint Stock Company. Principal place of business: Moscow, Russian Federation.

EU Financial Sanctions Files (FSF),

Active in the research, development and production of materials, structures and technologies for the protection of weapons, military equipment and personnel of all types of ground forces, as well as the production of innovative protective solutions for civilian use. JSC NII Steel has launched the development of the complex of signature reduction systems for the T-90M, T-80 BVM and T-72B3 tanks. Furthermore, JSC NII Steel supplied protection coating services on metal tanks and components (spare parts) of tanks and other self-propelled armoured combat vehicles

EU Financial Sanctions Files (FSF),

JSC NII Steel est active dans la recherche, le développement et la production de matériaux, de structures et de technologies servant à la protection des armes, des équipements militaires et du personnel de tous types de forces terrestres, ainsi que dans la production de solutions de protection innovantes destinées à un usage civil. JSC NII Steel a lancé le développement du complexe de systèmes de réduction de la signature pour les chars T-90M, T-80 BVM et T-72B3. En outre, JSC NII Steel a fourni des services de revêtement de protection sur des réservoirs et composants métalliques (pièces détachées) de chars et d'autres véhicules de combat blindés autopropulsés. Par conséquent, JSC NII Steel fait partie du complexe militaire et industriel de la Russie. Étant donné que ses produits sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine, JSC NII Steel compromet en outre l'intégrité territoriale de l'Ukraine

French National Asset Freezing System,

Adresse: 127411, Moscou, Dubninskaya str., 81a, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 17/02/1993 Numéro d'enregistrement: 1027739081556 Principal établissement: Moscou, Fédération de Russie Numéro d'identification fiscale: 7713070243 KPP: 771301001 Téléphone: +7 (495) 484-63-33; (495) 484-63-61 Fax: +7 (495) 485-43-95; (495) 485-43-95 Courriel: mail@niistalli.ru Entités associées: Kalashnikov Concern

Monaco National Fund Freezing List,

(also JSC RESEARCH INSTITUTE OF STEEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,519

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI Russian List620

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

Japan · METI

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Sanctions Map1,338

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

External databases

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

PermID Open Data4,642

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Research Organizations Registry264

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR


Source data IDs: eu-2878-91b613373176e8c895ad6ec6eaa1bc580751174e · NK-3s2DeZ8we3krjCxdUSQw3y · eu-sancmap-8cafa65e3479390d478d0a78d7db21a197b43a90 · tw-shtc-7d67c4b85ac6ca89a2ccf58688964285df3adf2f · permid-5000765240 · tw-shtc-6834e48480d182a2a509d0a4613fed61143a48b6 · ror-04xqmah83 · eu-oj-0feb0c82088172eafc925379a58dbef840777021 · eu-fsf-eu-13763-66 · NK-3ce4ycqSv9RCGGGnrChjPP · eu-oj-af3e0ce38d1f4460b1982b54b6ca441a06100041 · NK-W5Uf4Lh99V6kePqkV9mNo6 · eu-oj-f3f9e0bb17b1d653f966bb4ab5fc109bcb8a6934 · usgsa-s4mrtln9b · ru-inn-7713070243 · usgsa-s4mrtxtj8 · ofac-50423 · fr-ga-8598 · eu-2878-aa7dce1ad9878146d6061f59836e7ba01e558aca · ch-seco-59508 · ch-seco-59938 · jp-meti-ru-712099384e3d5d22f162d44b45ec92e0d849482c · mc-freezes-331991aba4a54bf96b92d94a6e2d6e3e3aa4e871 · eu-oj-277280e0270ae3ae1eb3395dc96f021f088753f7 · trade-csl-169da596c050b5ed7cd46fd35fc045fb0c05fa73341f570bca6d49c7 · ua-nsdc-26110-akcionerne-tovaristvo-naukovo-doslidnij-institut-stali · eu-oj-4322bbf33aa64e020d6cae795eae604d5fd6453b · tw-shtc-d839b08b4b0d80e794bfce601d23b5b9ca77463d · eu-sancmap-cb8b1a6e62f30d23a9259ee16e3273f46fd1a284 · NK-2TNFH8hpJGnx2FFJTLFrJ5

For experts: raw data explorer