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Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials

Sanctioned entity

Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut materialiv elektronnoyi tekhniky" · JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS · Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials · Joint Stock Company Scientific Research Institute of Electronic Engineering Materials · Joint Stock Company Scientific and Research Institute of Electronic Engineering Materials · 4 more...				[sources]
Other name	AO NIIMET · AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki · JSC NIIMET · Scientific and research institute of electronic engineering materials JSC · Акционерное общество "Научно-исследовательский інститут материалов электронной техники" · 3 more...				[sources]
Weak alias	AO NIIMET				[sources]
Incorporation date	1991-11-22 · 2002-09-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4026008516`				[sources]
KPP	`402701001`				[sources]
OGRN	`1024001177188`				[sources]
Registration number	`1024001177188` · `VESNACP327A4`				[sources]
Tax Number	`4026008516`				[sources]
Address	1 Gagarina Street, Kaluga, 248650 · 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, 248033 · 248033, Російська Федерація, Калузька область, м. Калуга, проїзд 2-й Академічний, буд. 17 (корпус 3Г, приміщення 27-40) · UL. GAGARINA, D. 1, KALUGA, RUS, 248650 · Ul. Gagarina, D. 1, 248650 Kaluga · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Gagarina, D. 1, 248650 Kaluga	Russia
Ul. Gagarina, D. 1, Kaluga, 248650, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "АЛЬФА-НИИМЭТ"	-	2002-12-30	2005-04-08

Directors
Director	Role	Start date	End date
НИКИТА НИКОЛАЕВИЧ КОЧЕТКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-25	-

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
Council of the European Union	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: eu-2878-8ad6c2663b2630ac5f544fb8be0196aedd6e4e0c · ua-nazk-company-5957 · usgsa-s4mrn70bv · ja-mof-619ee3016c76ab543261593032be6e40586885ae · ch-seco-61770 · eu-oj-73e4bb66a9ae13b3828681deb09ca00e6f6ab761 · eu-sancmap-faa956b7a00fe175248050bf9d6d9413991ab9e9 · ru-inn-4026008516 · trade-csl-245b628f5061aef89474187adbd38a73ad66a8bcaeb0c2196138c1cb · nz-ru-ent-292-joint-stock-company-scientific-and-research-institute-of-electronic-engineering-materials · ofac-37804 · ua-nabc-company-5957-joint-stock-company-scientific-and-research-institute-of-electronic-engineering-materials · NK-HwHqsFkeYAzUNj6AtvF9a8 · ua-nsdc-18917-akcionerne-tovaristvo-naukovo-doslidnij-institut-materialiv-elektronnoi-tehniki · nz-ru-ent-292

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Factsheet Descriptions Data sources

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