Search OpenSanctions

Advanced

Joint Stock Company Scientific Research Engineering Institute

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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) · АО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНЖЕНЕРНЫЙ ИНСТИТУТ" · Акціонерне товариство "Науково-дослідний інженерний інститут"[sources]
Other nameAO 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[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5001086137[sources]
KPP500101001[sources]
OGRN1115001009210[sources]
Registration numbernot available[sources]
Address6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, 143912 · Російська Федерація, 143912, Московська обл., м. Балашиха, шосе Ентузіастів (територія Західна промзона), буд. 6 · Ш. ЭНТУЗИАСТОВ (ЗАПАДНАЯ ПРОМЗОНА ТЕР) Д. 6, Г. БАЛАШИХА, МОСКОВСКАЯ, 143912[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,251

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

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)172,800

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

External dataset · Russia · FNS


Source data IDs: rupep-company-39143 · ua-nsdc-24433-akcionerne-tovaristvo-naukovo-doslidnij-inzenernij-institut · NK-X7q9AvZV2jXJ8wjC93rbbp · ru-inn-5001086137 · ca-sema-1-part-2-530-ru-scientific-research-engineering-institutejsc-also-known-as-scientific-researchengineering-institute-ao-nauchno-issledovatelskiy-inzhenerniy-institut-andao-niii · trade-csl-ed0a55f253196374c90a7e80198375e97f39e4be090a481b5190b770 · ua-nazk-company-9333 · eu-sancmap-b708da9c62fa06c2d2407bc3bfe0704479be4257 · ch-seco-64150 · eu-2878-7066470a107f8a641b6dae6731ca10f7b6e060cb · ca-sema-7353d42dbd11d9399c7cefaf614f9d4a7d03ef2f · eu-oj-66bef2eae6a32cce22a2bdf8e807ab93c7b90813

For experts: raw data explorer