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MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY

Sanctioned entity

MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut molekuliarnoyi elektroniky" · JOINT STOCK COMPANY NIIME · Joint Stock Company (JSC) NIIME · 8 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) · Aktsionernoe Obshchestvo Nauchno-Issledovatelski Institut Molekulyarnoi Elektroniki · Aktsionernoe Obshchestvo Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki · 13 more...				[sources]
Incorporation date	1964-09-03 · 2011-07-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`92611467`				[sources]
INN	`7735579027`				[sources]
KPP	`773501001`				[sources]
OGRN	`1117746568829` · `1117746568829 (Russia).`				[sources]
PermID	`4298102060`				[sources]
Phone	+74952297000				[sources]
Registration number	`1117746568829` · `MCXUBXTE2AY8` · `PNPWLUB7MHM4` · `PNR1SXXG3135` · `PNSYSMK2QBT6` · 2 more...				[sources]
Tax Number	`7735579027`				[sources]
Website	www.niime.ru				[sources]
Status	Active				[sources]
Address	124460, Россійська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 1) · 1ST ZAPADNY PROEZD 12/1, ZELENOGRAD, RUS, 124460 · 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 · 1st Zapadny Proezd 12/1, 124460 Zelenograd · 1st Zapadny Proezd 12/1, Zelenograd, Russia, 124460 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia);

— UK FCDO Sanctions List, 2024-05-09

Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
d. 6 str. 1, ul. Akademika Valieva, 124460 Zelenograd · d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460	Russia
1st Zapadny Proezd 12/1, 124460 Zelenograd · 1st Zapadny Proezd 12/1, Zelenograd, 124460	Russia
1st Zapadny Proezd 12/1, 124460 Zelenograd	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИМЭ-МИКРОДИЗАЙН"	100	2018-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТОР ОПТИКС"	65	2014-09-22	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ЯКОВЛЕВИЧ КРАСНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-20	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,782

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

US SAM Procurement Exclusions121,280

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

United States · GSA

External databases

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

PermID Open Data2,708

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)154,200

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

External dataset · Russia · FNS

Source data IDs: trade-csl-674fd26948be846b814b7bf4302e1503487fc5eabb028b08c87b1542 · ru-inn-7735579027 · NK-GyHUau8P8oTyu498DDjMsj · trade-csl-433ab9a64f90fc62b1dabbf2711be244a57a12cf · gb-fcdo-rus1405 · gb-hmt-15325 · usgsa-s4mrtydhx · usgsa-s4mrtydj0 · usgsa-s4mrtydhw · usgsa-s4mrn945k · permid-4298102060 · ua-nazk-company-436 · ua-nabc-company-436-molecular-electronics-research-institute-jsc · usgsa-s4mrtydhy · usgsa-s4mrtydhz · ua-nsdc-18652-akcionerne-tovaristvo-naukovo-doslidnij-institut-molekularnoi-elektroniki · ofac-35937

For experts: raw data explorer

Factsheet Descriptions Data sources

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