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Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress

Person of interest · Sanctioned entity

Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut mikroelektronnoyi aparatury "Prohres" · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS · Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress · NIIMA Progress AO · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МІКРОЕЛЕКТРОННОЇ АПАРАТУРИ "ПРОГРЕС" · 3 more...				[sources]
Other name	AO NIIMA Progress · Joint Stock Company NIIMA Progress · Microelectronics Research Institute Progress JSC · Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress · Progress MRI JSC · 5 more...				[sources]
Incorporation date	2012-11-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127747128662`				[sources]
INN	`7743869192`				[sources]
Keywords	Промисловість				[sources]
KPP	`774301001`				[sources]
OGRN	`1127747128662`				[sources]
PermID	`5034822092`				[sources]
Phone	+74991530171				[sources]
Tax Number	`7743869192`				[sources]
Website	www.mri-progress.ru				[sources]
Status	Active				[sources]
Address	125183, Russian Federation, Moscow, Cherepanovyh passage, 54 · 125183, Российская Федерация, г. Москва, пр-д Черепановых, 54 · 125183, Російська Федерація, м. Москва, пр-д Черепанових, 54 · 125183, Російська Федерація, м. Москва, проїзд Черепанових, буд. 54 · 54 Cherepanovykh Drive, Moscow, 125183 · 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	2024-05-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
54 Cherepanovykh Driveway, Moscow, 125183, Russia	-
54 Cherepanovykh Driveway, 125183 Moscow	Russia

Directors
Director	Role	Start date	End date
ЗАХАР КОНСТАНТИНОВИЧ КОНДРАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
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 Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

Data sources

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

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

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 NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

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)135,934

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: ru-inn-7743869192 · eu-2878-05d35d44a7d510a66a7818c86e3ee0db3f687741 · ja-mof-8fc6912f26a9dc1b01db975f5547705c0f33b0c4 · ch-seco-61707 · permid-5034822092 · ua-nsdc-18959-akcionerne-tovaristvo-naukovo-doslidnij-institut-mikroelektronnoi-aparaturi-progres · rupep-company-45028 · trade-csl-07d2e23bfd9c6f16376510bd06e43e3b0756916dd69e7db42e03cb48 · ua-nabc-company-6321-joint-stock-company-institute-for-scientific-research-microelectronic-equipment-progress · ua-nazk-company-6321 · ofac-38177

For experts: raw data explorer

Factsheet Descriptions Data sources

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