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Joint Stock Company Scientific Research Engineering Institute

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi inzhenernyi instytut" · Joint Stock Company Scientific Research Engineering Institute · Scientific-Research Engineering Institute JSC (also known as Scientific Research Engineering Institute, AO Nauchno- Issledovatelskiy Inzhenerniy Institut and AO NIII) · Акціонерне товариство "Науково-дослідний інженерний інститут"				[sources]
Other name	AO NIII · AO Nauchno-Issledovatelskiy Inzhenerniy Institut · JSC SREI · Joint-Stock Company "Research Engineering Institute" · Акционерное общество "Научно-исследовательский инженерный институт" · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5001086137`				[sources]
OGRN	`1115001009210`				[sources]
Registration number	not available				[sources]
Address	6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, 143912 · Російська Федерація, 143912, Московська обл., м. Балашиха, шосе Ентузіастів (територія Західна промзона), буд. 6				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-05-25

Descriptions

Russia

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

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
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	2023-08-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs:

ca-sema-1-part-2-530-ru-scientific-research-engineering-institutejsc-also-known-as-scientific-researchengineering-institute-ao-nauchno-issledovatelskiy-inzhenerniy-institut-andao-niii

· ua-nazk-company-9333 · rupep-company-39143 · ua-nsdc-24433-akcionerne-tovaristvo-naukovo-doslidnij-inzenernij-institut · NK-X7q9AvZV2jXJ8wjC93rbbp · eu-oj-66bef2eae6a32cce22a2bdf8e807ab93c7b90813 · ch-seco-64150 · trade-csl-ed0a55f253196374c90a7e80198375e97f39e4be090a481b5190b770 · eu-2878-7066470a107f8a641b6dae6731ca10f7b6e060cb · ca-sema-7353d42dbd11d9399c7cefaf614f9d4a7d03ef2f · eu-sancmap-b708da9c62fa06c2d2407bc3bfe0704479be4257

For experts: raw data explorer

Factsheet Descriptions Data sources

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