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Scientific Research Institute Ferrite-Domen

Sanctioned entity

Scientific Research Institute Ferrite-Domen is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Ferryt-domen" · SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN · Scientific And Research Institute Ferrit Domen · Scientific Research Institute Ferrite-Domen · Scientific and Research Institute Ferrit Domen · 6 more...				[sources]
Other name	AO NII Ferrit Domen · Ferrite Domen Company · Ferrite-Domen Co. · NII Domen · Research Institute Ferrit Domain · 4 more...				[sources]
Incorporation date	1959-05-22 · 2003-01-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037821019631`				[sources]
INN	`7810245940`				[sources]
Keywords	Промисловість				[sources]
KPP	`781001001`				[sources]
OGRN	`1037821019631`				[sources]
Tax Number	`7810245940`				[sources]
Address	196006, Russian Federation, St. Petersburg, st. Flower, 25 k. 3 letter b, room. 417 · 196006, Российская Федерация, г. Санкт-Петербург, ул. Цветочная, 25 к. 3 литер б, помещ. 417 · 196006, Російська Федерація, м. Санкт-Петербург, вул. Квіткова, 25 к. 3 літер б, прим. 417 · 196006, Російська Федерація, м. Санкт-Петербург, вул. Цвєточная, буд. 25 (кв. 3, літера Б, приміщ. 417) · 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Tsvetochnaya, D. 25, Korp. 3, 196084 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОМАШ"	-	2009-06-04	2010-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКЭМ" (ЛАБОРАТОРИЯ МИКРОВОЛНОВЫХ ИНТЕГРАЛЬНЫХ КОМПОНЕНТ И ЭЛЕКТРОННЫХ МОДУЛЕЙ)	-	2004-05-31	2014-01-09

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-

Data sources

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)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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: ofac-37803 · ua-nazk-company-2503 · trade-csl-b8d6f245db012868378436c639a3a06b457a66b7 · ua-nsdc-18797-akcionerne-tovaristvo-naukovo-doslidnij-institut-ferrit-domen · ru-inn-7810245940 · nz-ru-ent-291-scientific-and-research-institute-ferrit-domen · ca-sema-russia-1-part-2-185 · nz-ru-ent-291 · ch-seco-55714 · trade-csl-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0 · eu-2878-39860358038c971d840ef45c2aaeb578930ffca0 · ua-nabc-company-2503-scientific-research-institute-ferrite-domen · ca-sema-1-part-2-198-ru-scientific-research-institute-ferrite-domen · trade-csl-9d67ca9fac802500fe30d4695940fef0e5783cff

For experts: raw data explorer

Factsheet Descriptions Data sources

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