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JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI

Sanctioned entity

JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut stali" · JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI · JSC NII Steel · Joint Stock Company NII Steel · Акционерное Общество Научно Исследовательский Институт Стали · 1 more...				[sources]
Other name	JSC Research Institute of Steel · Joint-Stock Company "Steel Research Institute" · Scientific Research Institute of Steel · Акционерное общество "Научно-исследовательский институт стали" · Акціонерне товариство "Науково-дослідний інститут сталі"				[sources]
Weak alias	AO NII Stali				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713070243`				[sources]
OGRN	`1027739081556`				[sources]
Registration number	`1027739081556`				[sources]
Tax Number	`7713070243`				[sources]
Address	81A Dubninskaya, Moscow, 127411 · d. 81A ul. Dubninskaya, 127411 Moscow · Російська Федерація, 127411, м. Москва, вул. Дубнінська, буд. 81А				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2023-04-20

Descriptions

Russia

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

Relationships

Address
Full address	Country
d. 81A ul. Dubninskaya, 127411 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,205

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 · ITA

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: trade-csl-169da596c050b5ed7cd46fd35fc045fb0c05fa73341f570bca6d49c7 · eu-sancmap-8cafa65e3479390d478d0a78d7db21a197b43a90 · ch-seco-59508 · ua-nsdc-26110-akcionerne-tovaristvo-naukovo-doslidnij-institut-stali · NK-2TNFH8hpJGnx2FFJTLFrJ5 · ua-nazk-company-6891 · ru-inn-7713070243 · rupep-company-32652 · ofac-50423 · eu-oj-4322bbf33aa64e020d6cae795eae604d5fd6453b · eu-2878-91b613373176e8c895ad6ec6eaa1bc580751174e · ua-nabc-company-6891-joint-stock-company-nii-steel

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Factsheet Descriptions Data sources

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