| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC 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» · | [sources] | |||
| Other name | AO 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 · | [sources] | |||
| Weak alias | PNIEI JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@pniei.penza.ru · info@pniei.ru | [sources] | ||||
| INN | 5836649358 | [sources] | |||
| KPP | 583601001 | [sources] | |||
| OGRN | 1115836009255 | [sources] | |||
| PermID | 5001361470 | [sources] | |||
| Phone | +78412593335 | [sources] | |||
| Registration number | 1115836009255 · 5836649358 | [sources] | |||
| Tax Number | 5836649358 | [sources] | |||
| Unique Entity ID | RN9LXALDRK53 · VLH7HAELZ4A3 | [sources] | |||
| Website | pniei.ru · xn--h1aanh6e.xn--p1ai | [sources] | |||
| Status | Active | [sources] | |||
| Address | 440026, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE)
(also JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab · eu-oj-6427c3733f0a1676dfce2093f747c70ce7241333 · nz-ru-ent-266 · eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23 · ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut · ch-seco-61722 · ofac-38159 · ru-inn-5836649358 · usgsa-s4mrn70f6 · trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9 · tw-shtc-5acb289bb8a75fed7a5e176514210536121db7cd · permid-5001361470 · jp-meti-ru-bc9099f9325b22ffce683d750b7c250baaa50414 · usgsa-s4mrtyfgy · eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc · ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d · nz-ru-ent-266-joint-stock-company-pniei · eu-oj-bf42cb385e7f0553947bd96805f0747dd2cc3bedFor 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Sovetskaya Str., Penza, Penza Region, 440026, Russia | - | |
| 9 Sovetskaya Str., 440026 Penza | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИСТРОН" | 44 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ПЕТРОВИЧ ЮНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Joint Stock Company Concern Avtomatika Export controlled · Sanctioned entity | Associate of 'Concern Avtomatika' | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | 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。 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Concern Avtomatika Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ" | - | - | - |