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Joint Stock Company Scientific Research Institute of Electrical Carbon Products

Sanctioned entity

Joint Stock Company Scientific Research Institute of Electrical Carbon Products is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi i proektno-tekhnolohichnyi instytut elektrovuhilnykh vyrobiv" · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS · Joint Stock Company Scientific Research Institute Of Electrical Carbon Products · Joint Stock Company Scientific Research Institute of Electrical Carbon Products · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО - ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНО - ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ ЭЛЕКТРОУГОЛЬНЫХ ИЗДЕЛИЙ" · 2 more...				[sources]
Other name	AO NIIEI · AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii · JSC NIIEI · JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products · Scientific research institute of electrical carbon products JSC · 4 more...				[sources]
Weak alias	AO NIIEI				[sources]
Incorporation date	1946 · 2012-01-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5031099373`				[sources]
KPP	`503101001`				[sources]
OGRN	`1125031000093`				[sources]
Registration number	`1125031000093` · `VBPEMCW3F168`				[sources]
Tax Number	`5031099373`				[sources]
Address	1 Gorki Lane, Elektrougli, 142455 · 142455, Російська Федерація, Московська область, м. Ногинськ, м. Електроуглі, пров. Горки, буд. 1 · PER. GORKI D.1, ELEKTROUGLI, RUS, 142455 · Per. Gorki D.1, 142455 Elektrougli · ПЕР. ГОРКИ Д. 1, Г. ЭЛЕКТРОУГЛИ МОСКОВСКАЯ, НОГИНСК, 142455				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Per. Gorki D.1, 142455 Elektrougli	Russia
Per. Gorki D.1, Elektrougli, Moscow Region, 142455, Russia	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНО-ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ ЭЛЕКТРОУГОЛЬНЫХ ИЗДЕЛИЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
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。	2023-05-26	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

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

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

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

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-oj-9835cd76bf69f360bf213b80479ba9035feb1d55 · ch-seco-61764 · trade-csl-eae9b03b30d27e85831da5a3a1a0d7caa49c1be1bcb01202aefc1121 · ua-nsdc-18839-akcionerne-tovaristvo-naukovo-doslidnij-i-proektno-tehnologicnij-institut-elektrovugilnih-virobiv · eu-sancmap-9dfaadb10a562ad4163e37194e1a666af1bddbee · usgsa-s4mrn70b0 · ua-nabc-company-3613-joint-stock-company-scientific-research-institute-of-electrical-carbon-products · ofac-37773 · ru-inn-5031099373 · ua-nazk-company-3613 · eu-2878-bb5640c23483739b22e56aa0b8b5394a4bd29f86 · ja-mof-02aabe97c3ee56fef0fdb94da4f5b1c73b7355c6 · nz-ru-ent-296 · nz-ru-ent-296-joint-stock-company-scientific-research-institute-of-electrical-carbon-products

For experts: raw data explorer

Factsheet Descriptions Data sources

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