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Scientific Research Institute Ferrite-Domen

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NII FERRIT DOMEN · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Ferryt-domen" · FERRITE DOMEN COMPANY · NII Ferrit-Domen OAO · RESEARCH INSTITUTE FERRIT DOMAIN · 10 more...[sources]
Other nameAO NII FERRIT DOMEN · AO NII Ferrit Domen · FERRITE DOMEN COMPANY · Ferrite Domen Company · Ferrite-Domen Co · 11 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810245940[sources]
KPP781001001[sources]
OGRN1037821019631[sources]
PermID5001349601[sources]
Registration number1037821019631[sources]
Tax Number7810245940[sources]
Unique Entity IDRCTVVCEZB3B6 · RCVBSN4EJ9G5 · RD2RSRFAQK53 · VEKQPYB6K2V8[sources]
Websitewww.domen.ru[sources]
StatusActive[sources]
Address196006, 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 · 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006, Russia. · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
CanadaGlobal Affairs CanadaRussia / Russie--
European UnionCouncil of the European Union---
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
European UnionEU---
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council726/2022
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
Show more (13)
Directors
DirectorRoleStart dateEnd date
МАКСИМГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
Linked to
ObjectRoleStart dateEnd date
RuselectronicsAssociate of 'Ruselectronics'--
Owners
OwnerPercentage heldStart dateEnd date
JSC Ruselectronics Export controlled · Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,252

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

EU Sanctions Map821

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 Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS

PermID Open Data3,617

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


Source data IDs: ofac-37803 · usgsa-s4mrn70bt · eu-2878-39860358038c971d840ef45c2aaeb578930ffca0 · ca-sema-a72b3bdeab43246c2d2e6a0d292916444a78e34e · nz-ru-ent-291 · jp-meti-ru-fe3a31ebc02f40d72a6abdf99843a27a9a3aff3f · eu-oj-e1e170a7f49c4993fe6bc5c9fde3cbdd66f4b831 · ca-sema-russia-1-part-2-185 · usgsa-s4mrtyfbw · permid-5001349601 · ru-inn-7810245940 · ua-nsdc-18797-akcionerne-tovaristvo-naukovo-doslidnij-institut-ferrit-domen · trade-csl-b8d6f245db012868378436c639a3a06b457a66b7 · ch-seco-55714 · trade-csl-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0 · ca-sema-1-part-2-198-ru-scientific-research-institute-ferrite-domen · trade-csl-9d67ca9fac802500fe30d4695940fef0e5783cff · eu-sancmap-1a20c4664d852acfae5438c125094cbcf1d83dbc · usgsa-s4mrtyfby · nz-ru-ent-291-scientific-and-research-institute-ferrit-domen · usgsa-s4mrtyfbx

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