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Joint Stock Company Research Institute of Electronic and Mechanical Devices

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	2024-05-15	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
44, Karakozova Street, 440600 Penza	Russia
44, Karakozova Street, Penza, 440600, Russia	-

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

Sanctions
Authority	Program	Start date	End date
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	-	-
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	-
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

Data sources

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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)

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

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

LSEG PermID Open Data2,460

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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