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Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution

Person of interest · Sanctioned entity

Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC "Penza Research Electrotechnical Institute" · Joint Stock Company PNIEI · Joint Stock Company Penza Electrotechnical Research Institute · 7 more...				[sources]
Other name	AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut · JSC PNIEI · JSC Penza · JSC Penza Electrotechnical Research Institute · Joint Stock Company Penza Research Electrotechnical Institute · 5 more...				[sources]
Weak alias	PNIEI JSC				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1115836009255`				[sources]
INN	`5836649358`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`583601001`				[sources]
OGRN	`1115836009255`				[sources]
Tax Number	`5836649358`				[sources]
Address	440026, Russian Federation, Penza region, Penza, Sovetskaya st., 9 · 440026, Российская Федерация, Пензенская область, г. Пенза, Советская ул., д.9 · 440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9 · 440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд.9 · 9 Sovetskaya Str., 440026 Penza · 2 more...				[sources]
Source link	eur-lex.europa.eu · 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	2024-05-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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"	-	2002-10-07	2021-04-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИСТРОН"	44	2017-03-10	2019-07-11

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-30	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Concern Avtomatika	Associate of 'Concern Avtomatika'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

New Zealand Russia Sanctions1,699

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

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 NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

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)

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

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

Source data IDs: ru-inn-5836649358 · ua-nabc-company-3463-jsc-penza-research-electrotechnical-institute · ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d · ofac-38159 · ua-nazk-company-3463 · nz-ru-ent-266 · eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab · ch-seco-61722 · nz-ru-ent-266-joint-stock-company-pniei · trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9 · ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut

For experts: raw data explorer

Factsheet Descriptions Data sources

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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"	-	2002-10-07	2021-04-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИСТРОН"	44	2017-03-10	2019-07-11

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-30	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Concern Avtomatika	Associate of 'Concern Avtomatika'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-