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Joint Stock Company Scientific Research Institute of Electrical Carbon Products

Person of interest · Sanctioned entity

Joint Stock Company Scientific Research Institute of Electrical Carbon Products is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi i proektno-tekhnolohichnyi instytut elektrovuhilnykh vyrobiv" · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS · Joint Stock Company Scientific Research Institute Of Electrical Carbon Products · Joint Stock Company Scientific Research Institute of Electrical Carbon Products · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ І ПРОЕКТНО-ТЕХНОЛОГІЧНИЙ ІНСТИТУТ ЕЛЕКТРОВУГІЛЬНИХ ВИРОБІВ" · 3 more...				[sources]
Other name	AO NIIEI · AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii · JSC NIIEI · JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products · Scientific research institute of electrical carbon products JSC · 4 more...				[sources]
Weak alias	AO NIIEI				[sources]
Incorporation date	1946 · 2012-01-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1125031000093`				[sources]
INN	`5031099373`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр · Підприємства, пов'язані з ВПК				[sources]
KPP	`503101001`				[sources]
OGRN	`1125031000093`				[sources]
Tax Number	`5031099373`				[sources]
Address	1 Gorki Lane, Elektrougli, 142455 · 142455, Russian Federation, Moscow region, Noginsk, Elektrougli, Gorki lane, 1 · 142455, Российская Федерация, Московская область, г. Ногинск, г. Электроугли, пер. Горки, д. 1 · 142455, Російська Федерація, Московська область, м. Ногинськ, м. Електроуглі, пров. Горки, буд. 1 · 142455, Російська Федерація, Московська область, м. Ногінськ, м. Електровугілля, пров. Гірки, буд. 1 · 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
Per. Gorki D.1, 142455 Elektrougli	Russia
Per. Gorki D.1, Elektrougli, Moscow Region, 142455, Russia	-

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	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-

Data sources

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)

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

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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 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)

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

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: nz-ru-ent-296-joint-stock-company-scientific-research-institute-of-electrical-carbon-products · ofac-37773 · ru-inn-5031099373 · nz-ru-ent-296 · ua-nabc-company-3613-joint-stock-company-scientific-research-institute-of-electrical-carbon-products · ua-nsdc-18839-akcionerne-tovaristvo-naukovo-doslidnij-i-proektno-tehnologicnij-institut-elektrovugilnih-virobiv · ja-mof-02aabe97c3ee56fef0fdb94da4f5b1c73b7355c6 · ua-nazk-company-3613 · ch-seco-61764 · eu-2878-bb5640c23483739b22e56aa0b8b5394a4bd29f86 · trade-csl-eae9b03b30d27e85831da5a3a1a0d7caa49c1be1bcb01202aefc1121

For experts: raw data explorer

Factsheet Descriptions Data sources

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