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Joint Stock Company Research Institute of Electronic and Mechanical Devices

Person of interest · Sanctioned entity

Joint Stock Company Research Institute of Electronic and Mechanical Devices is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut elektronno-mekhanichnykh pryladiv" · JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES · JSC "RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES" · Joint Stock Company Research Institute of Electronic and Mechanical Devices · Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices · 6 more...				[sources]
Other name	AO NII Elektronno-Mekhanicheskikh Priborov · JSC NII Elektronno-Mekhanicheskikh Priborov · JSC NIIEMP · JSC SRIEMI · Penza Scientific Research Institute of Electro-Mechanical Devices · 7 more...				[sources]
Weak alias	JSC NIIEMP · JSC SRIEMI				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1115834003185`				[sources]
INN	`5834054179`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`583401001`				[sources]
OGRN	`1115834003185`				[sources]
PermID	`5001349628`				[sources]
Phone	+78412477101				[sources]
Tax Number	`5834054179`				[sources]
Website	niiemp.ru				[sources]
Status	Active				[sources]
Address	44 Karakozova Street, Penza, 440600 · 44, Karakozova Street, 440600 Penza · 440600, Russian Federation, Penza region, Penza, Karakozova st., 44 · 440600, Российская Федерация, Пензенская область, г. Пенза, ул. Каракозова, д. 44 · 440600, Російська Федерація, Пензенська обл., м. Пенза, вул. Каракозова, буд. 44 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[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
44, Karakozova Street, Penza, 440600, Russia	-
44, Karakozova Street, 440600 Penza	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ МАКСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-11	-

Sanctions
Authority	Program	Start date	End date
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	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
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。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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)

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)

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

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-3610-jsc-research-institute-of-electronic-and-mechanical-devices · ru-inn-5834054179 · ua-nsdc-18837-akcionerne-tovaristvo-naukovo-doslidnij-institut-elektronno-mehanicnih-priladiv · ua-nazk-company-3610 · ja-mof-537dd34049b8a2825e3f35a237aa92345b4d28dc · ch-seco-61767 · ofac-38156 · eu-2878-1518305378e213902848037b2a110dd9a14c8a94 · permid-5001349628 · trade-csl-f0e8781bb22bb1d6d060654289d0b8c343afa8c55d5b9277a84dfcb4

For experts: raw data explorer

Factsheet Descriptions Data sources

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