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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`				[sources]
PermID	`4298102060`				[sources]
Phone	+74952297000				[sources]
Registration number	`1117746568829` · `MCXUBXTE2AY8` · `PNPWLUB7MHM4` · `PNR1SXXG3135` · `PNSYSMK2QBT6` · 2 more...				[sources]
Tax Number	`7735579027`				[sources]
Unique Entity ID	`MCXUBXTE2AY8` · `PNPWLUB7MHM4` · `PNR1SXXG3135` · `PNSYSMK2QBT6` · `PNV7RKSCMB71` · 1 more...				[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, 124460 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-05	Last processed	2024-12-17	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	Russia
1st Zapadny Proezd 12/1, 124460 Zelenograd · 1st Zapadny Proezd 12/1, Zelenograd, 124460	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
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US SAM Procurement Exclusions112,155

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)165,883

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

External dataset · Russia · FNS

PermID Open Data3,181

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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