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Moscow Communications Research Institute JSC

Sanctioned entity

Moscow Communications Research Institute JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi naukovo-doslidnyi instytut zviazku" · Moscow Communications Research Institute JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "МОСКОВСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ЗВ'ЯЗКУ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СВЯЗИ" · Акціонерне товариство "Московський науково-дослідний інститут зв'язку"				[sources]
Other name	MNIIS JSC · Moscow communications research institute JSC · Акционерное общество "Московский научно-исследовательский институт связи" · Акціонерне товариство "Московський науково-дослідний інститут зв'язку"				[sources]
Incorporation date	2004-07-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726336229`				[sources]
Keywords	Промисловість				[sources]
KPP	`772601001`				[sources]
OGRN	`1047709044844`				[sources]
Address	117534, Russian Federation, Moscow, Kirovogradsky proezd, 3, building 2 · 117534, Российская Федерация, г. Москва, Кировоградский проезд, д. 3, корп. 2 · 117534, Російська Федерація, м. Москва, Кіровоградський проїзд, буд. 3 (кім. 2) · 117534, Російська Федерація, м. Москва, Кіровоградський проїзд, буд. 3, корп. 2 · 3/2 Kirovogradsky proezd, Moscow, 109044 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ИГОРЕВИЧ ФЕДОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-12	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН РАДИОСТРОЕНИЯ "ВЕГА"	-	2021-05-31	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-7726336229 · trade-csl-0fe3f51cd81ea9f76854eaed0d85ad935167ee47 · ua-nsdc-18775-akcionerne-tovaristvo-moskovskij-naukovo-doslidnij-institut-zv-azku · ua-nazk-company-2480 · trade-csl-9aa0d6576bbffbf3b61b08938d00416802d19094 · eu-2878-f1e53d5f5d3a8ee40d693fe7e6bbad2914daa09a · ch-seco-55669 · trade-csl-4d557cfe9dda8e6be76d1b6715768ae65b79982eb92ecb0e306185e0 · ua-nabc-company-2480-moscow-communications-research-institute-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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