Search OpenSanctions

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

Person of interest · Sanctioned entity

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi ordena trudovoho chervonoho praporu naukovo-doslidnyi radiotekhnichnyi instytut" · Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury" · JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE · JSC Order of the Red Banner of Labor All Russian Research Institute of Radio Equipment · Joint Stock Company Moscow Order of the Red Banner of Labor Research Radio Engineering Institute · 7 more...				[sources]
Other name	Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut · JSC MNIRTI · Joint-Stock Company "Order of the Red Banner of Labor All-Russian Research Institute of Radio Equipment" · Joint-Stock Company Moscow Research Scientific Radio Communication Institute · MNIRTI JSC · 8 more...				[sources]
Incorporation date	1992-06-24 · 2012-03-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746217422`				[sources]
INN	`7709899951` · `7801236681`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`770901001`				[sources]
OGRN	`1037800086345` · `1127746217422`				[sources]
Tax Number	`7709899951`				[sources]
Address	109028, Russian Federation, Moscow, per. Bolshoy Trekhsvyatitelsky, 2/1 · 109028, Российская Федерация, г. Москва, пер. Большой Трёхсвятительский, д. 2/1 · 109028, Російська Федерація, м. Москва, пров. Великий Трьохсвятительський, буд. 2/1 · 2/1 Bolshoi Trekhsvyatitelski Lane, 109028 Moscow · 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028 · 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	2024-05-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
2/1 Bolshoi Trekhsvyatitelski Lane, 109028 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

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)18,945

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

Swiss SECO Sanctions/Embargoes8,003

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 Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,182

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-40982 · ch-seco-55672 · ua-nabc-company-2481-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-jsc · ua-nazk-company-2481 · ru-inn-7709899951 · trade-csl-30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2 ·

ua-nsdc-18776-akcionerne-tovaristvo-moskovskij-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-radiotehnicnij-institut

· eu-2878-f65513104846e4429a1cc403e1f685039a047034 · trade-csl-74169585cf94b25309ea6ec631e3a036f80a6750 · trade-csl-de89b9331b2be109eaf25301706894663cbebd05 ·

ua-nsdc-25007-akcionerne-tovaristvo-ordena-trudovogo-cervonogo-prapora-vserosijskij-naukovo-doslidnij-institut-radioaparaturi

· ca-sema-1-part-2-366-ru-vniira-jsc · ca-sema-1-part-2-362-ru-jsc-order-of-the-red-banner-of-labor-all-russian-research-institute-of-radio-equipment

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk