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MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY

Sanctioned entity

MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut molekuliarnoyi elektroniky" · JOINT STOCK COMPANY NIIME · Joint Stock Company (JSC) NIIME · MERI · 8 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) · Aktsionernoe Obshchestvo Nauchno-Issledovatelski Institut Molekulyarnoi Elektroniki · Aktsionernoe Obshchestvo Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki · JOINT STOCK COMPANY NIIME · 10 more...				[sources]
Incorporation date	1964-09-03 · 2011-07-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746568829` · `1117746568829 (Russia). Tax ID No. 7735579027 (Russia)`				[sources]
ID Number	`92611467`				[sources]
INN	`7735579027`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773501001`				[sources]
OGRN	`1117746568829`				[sources]
Tax Number	`7735579027`				[sources]
Website	www.niime.ru				[sources]
Address	124460, Moscow, Zelenograd, st. Academician Valieva, 6 STR. 1, Russia · 124460, Российская Федерация, г. Москва, г. Зеленоград, ул. Академика Валиева, д. 6 СТР. 1 · 124460, Россійська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 1) · 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 СТОР. 1 · 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia);

— UK FCDO Sanctions List, 2024-05-09

Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
d. 6 str. 1, ul. Akademika Valieva, 124460 Zelenograd	Russia
1st Zapadny Proezd 12/1, 124460 Zelenograd	Russia
d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow	Russia
1st Zapadny Proezd 12/1, Zelenograd	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИМЭ-МИКРОДИЗАЙН"	100	2018-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТОР ОПТИКС"	65	2014-09-22	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ЯКОВЛЕВИЧ КРАСНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-20	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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)18,940

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-436-molecular-electronics-research-institute-jsc · ua-nazk-company-436 · ofac-35937 · ru-inn-7735579027 · gb-fcdo-rus1405 · trade-csl-433ab9a64f90fc62b1dabbf2711be244a57a12cf · gb-hmt-15325 · trade-csl-674fd26948be846b814b7bf4302e1503487fc5eabb028b08c87b1542 · ua-nsdc-18652-akcionerne-tovaristvo-naukovo-doslidnij-institut-molekularnoi-elektroniki

For experts: raw data explorer

Factsheet Descriptions Data sources

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