Search OpenSanctions

Scientific Research Institute Ferrite-Domen

Sanctioned entity

Scientific Research Institute Ferrite-Domen is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO NII FERRIT DOMEN · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Ferryt-domen" · FERRITE DOMEN COMPANY · NII Ferrit-Domen OAO · RESEARCH INSTITUTE FERRIT DOMAIN · 9 more...				[sources]
Other name	AO NII FERRIT DOMEN · AO NII Ferrit Domen · FERRITE DOMEN COMPANY · Ferrite Domen Company · Ferrite-Domen Co. · 8 more...				[sources]
Incorporation date	1959-05-22 · 2003-01-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810245940`				[sources]
KPP	`781001001`				[sources]
OGRN	`1037821019631`				[sources]
PermID	`5001349601`				[sources]
Registration number	`1037821019631` · `RCTVVCEZB3B6` · `RCVBSN4EJ9G5` · `RD2RSRFAQK53` · `VEKQPYB6K2V8`				[sources]
Tax Number	`7810245940`				[sources]
Website	www.domen.ru				[sources]
Status	Active				[sources]
Address	196006, Російська Федерація, м. Санкт-Петербург, вул. Цвєточная, буд. 25 (кв. 3, літера Б, приміщ. 417) · 25, Tsvetochnaya st., Bld.3, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · 25, Tsvetochnaya st., Bld.3, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006 · UL. TSVETOCHNAYA, D. 25, KORP. 3, SAINT PETERSBURG, RUS, 196084 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Tsvetochnaya, D. 25, Korp. 3, 196084 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРРОМАШ"	-	2009-06-04	2010-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКЭМ" (ЛАБОРАТОРИЯ МИКРОВОЛНОВЫХ ИНТЕГРАЛЬНЫХ КОМПОНЕНТ И ЭЛЕКТРОННЫХ МОДУЛЕЙ)	-	2004-05-31	2014-01-09

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
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	2022-06-10	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 Entities702

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

European Union · Council

EU Sanctions Map754

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-37803 · ru-inn-7810245940 · eu-sancmap-1a20c4664d852acfae5438c125094cbcf1d83dbc · ca-sema-a72b3bdeab43246c2d2e6a0d292916444a78e34e · usgsa-s4mrtyfbw · trade-csl-9d67ca9fac802500fe30d4695940fef0e5783cff · usgsa-s4mrtyfby · ca-sema-1-part-2-198-ru-scientific-research-institute-ferrite-domen · trade-csl-b8d6f245db012868378436c639a3a06b457a66b7 · nz-ru-ent-291-scientific-and-research-institute-ferrit-domen · eu-2878-39860358038c971d840ef45c2aaeb578930ffca0 · permid-5001349601 · eu-oj-e1e170a7f49c4993fe6bc5c9fde3cbdd66f4b831 · ua-nsdc-18797-akcionerne-tovaristvo-naukovo-doslidnij-institut-ferrit-domen · trade-csl-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0 · nz-ru-ent-291 · ua-nabc-company-2503-scientific-research-institute-ferrite-domen · ua-nazk-company-2503 · ca-sema-russia-1-part-2-185 · usgsa-s4mrn70bt · ch-seco-55714 · usgsa-s4mrtyfbx

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk