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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 · 5 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]
Registration number	`1024001177188`				[sources]
INN	`4026008516`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`402701001`				[sources]
OGRN	`1024001177188`				[sources]
Tax Number	`4026008516`				[sources]
Address	1 Gagarina Street, Kaluga, 248650 · 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, 248033 · 248033, Russian Federation, Kaluga region, Kaluga, 2nd Akademichesky passage, 17, building 3g premises 27-40 · 248033, Российская Федерация, Калужская обл, г. Калуга, пр-д 2-Й Академический, д. 17, корпус 3г помещения 27-40 · 248033, Російська Федерація, Калузька обл, м. Калуга, пр-д 2-й Академічний, б. 17, корпус 3г приміщення 27-40 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Gagarina, D. 1, Kaluga, 248650, Russia	-
Ul. Gagarina, D. 1, 248650 Kaluga	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
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-03-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

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

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