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Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki

Sanctioned entity

Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovodoslidnyi instytut elektronnoyi tekhniky" · ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI · JOINT STOCK COMPANY NIIET · Joint Stock Company Institute for Scientific Research Elektronnoy Tekhniki · 4 more...				[sources]
Other name	ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE · Electronic Technology Research Institute · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI · JOINT STOCK COMPANY NIIET · Joint Stock Company NIIET · 7 more...				[sources]
Incorporation date	2012-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3661057900`				[sources]
KPP	`366101001`				[sources]
OGRN	`1123668048789`				[sources]
Registration number	`1123668048789` · `QUKVMRGE1WA7` · `S4KCT9GJPNL7` · `S4PCEGUWAJX5` · `S4PFMD5DXD93`				[sources]
Tax Number	`3661057900`				[sources]
Address	5 STARYKH BOLSHEVIKOV STR., VORONEZH, VORONEZH REGION, RUS, 394033 · 5 Starykh Bolshevikov Str., 394033 Voronezh · Російська Федерація, 394033, Воронезька обл., м. Воронеж, вул. Старих Більшовиків, буд. 5 · УЛ. СТАРЫХ БОЛЬШЕВИКОВ Д.5, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394033				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
5 Starykh Bolshevikov Str., 394033 Voronezh	Russia
5 Starykh Bolshevikov Str., Voronezh, Voronezh Region, 394033, Russia	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ПАВЛОВИЧ КУЦЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
JSC Element	-	2021-10-13	-

Predecessors
Predecessor	Date	Start date	End date
Scientific-Research Institute of Electronics	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
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。	2023-12-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ja-mof-194a008cfe9b212c36d5fd60d96e3d9323de33f0 · usgsa-s4mrtyfq7 · ofac-39177 · ru-inn-3661057900 · ua-nabc-company-6804-joint-stock-company-institute-for-scientific-research-elektronnoy-tekhniki · permid-5038033241 · ua-nazk-company-6804 · ua-nsdc-26969-akcionerne-tovaristvo-naukovodoslidnij-institut-elektronnoi-tehniki · usgsa-s4mrtyfq8 · usgsa-s4mrtyfq6 · usgsa-s4mrn6pzk

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Factsheet Data sources

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