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Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · Joint Stock Company PNIEI · Joint Stock Company Penza Electrotechnical Research Institute · Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution · Joint-Stock Company «Penza Research Electrotechnical Institute» · 7 more...[sources]
Other nameAO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut · AO Penzenskiy Nauchno-Issledovatelskiy Elektrotekhnicheskiy Institut · AO Penzenskiy NauchnoIssledovatelskiy Elektrotekhnicheskiy Institut · Aktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» · JSC PNIEI · 8 more...[sources]
Weak aliasPNIEI JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@pniei.penza.ru · info@pniei.ru[sources]
INN5836649358[sources]
KPP583601001[sources]
OGRN1115836009255[sources]
PermID5001361470[sources]
Phone+78412593335[sources]
Registration number1115836009255 · 5836649358[sources]
Tax Number5836649358[sources]
Unique Entity IDRN9LXALDRK53 · VLH7HAELZ4A3[sources]
Websitepniei.ru · xn--h1aanh6e.xn--p1ai[sources]
StatusActive[sources]
Address440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9 · 9 SOVETSKAYA STR., PENZA, PENZA REGION, RUS, 440026 · 9 Sovetskaya Str., 440026 Penza · 9 Sovetskaya Str., Penza, Penza Region, 440026, Russia · 9 Sovetskaya Street Penza Penza Oblast 440026 RU · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,319

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan METI Russian List619

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

Japan · METI

US SAM Procurement Exclusions105,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,777

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


Source data IDs: tw-shtc-5acb289bb8a75fed7a5e176514210536121db7cd · permid-5001361470 · jp-meti-ru-bc9099f9325b22ffce683d750b7c250baaa50414 · ru-inn-5836649358 · usgsa-s4mrtyfgy · eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23 · eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab · nz-ru-ent-266-joint-stock-company-pniei · eu-oj-6427c3733f0a1676dfce2093f747c70ce7241333 · ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut · eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc · eu-oj-bf42cb385e7f0553947bd96805f0747dd2cc3bed · nz-ru-ent-266 · usgsa-s4mrn70f6 · ofac-38159 · trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9 · ch-seco-61722 · ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d

For experts: raw data explorer