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] | |||
Registration number | 1115836009255 · 5836649358 | [sources] | |||
Tax Number | 5836649358 | [sources] | |||
Unique Entity ID | RN9LXALDRK53 · VLH7HAELZ4A3 | [sources] | |||
Website | pniei.ru | [sources] | |||
Address | 440026, Penza Oblast, Penza, Sovetskaya Str., 9, Russian Federation · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · 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)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d
· eu-oj-6427c3733f0a1676dfce2093f747c70ce7241333
· eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab
· usgsa-s4mrtyfgy
· ch-seco-61722
· ru-inn-5836649358
· ofac-38159
· nz-ru-ent-266-joint-stock-company-pniei
· ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut
· eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc
· eu-oj-bf42cb385e7f0553947bd96805f0747dd2cc3bed
· usgsa-s4mrn70f6
· eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23
· nz-ru-ent-266
· tw-shtc-5acb289bb8a75fed7a5e176514210536121db7cd
· trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9
· jp-meti-ru-bc9099f9325b22ffce683d750b7c250baaa50414
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
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 | |
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC Concern Avtomatika Export controlled · Sanctioned entity | Associate of 'Concern Avtomatika' | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | 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) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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。 | - |
9 Sovetskaya Str., Penza, Penza Region, 440026, Russia | - |
АЛЕКСЕЙ ПЕТРОВИЧ ЮНИН |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
JSC Concern Avtomatika Export controlled · Sanctioned entity | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ" | - | - | - |