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Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · Joint Stock Company PNIEI · Joint Stock Company Penza Electrotechnical Research Institute · 5 more...[sources]
Other nameAO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · JSC PNIEI · JSC Penza · 7 more...[sources]
Weak aliasPNIEI JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5836011935 · 5836649358[sources]
KPP583601001[sources]
OGRN1025801364291 · 1115836009255[sources]
Registration number1115836009255 · RN9LXALDRK53 · VLH7HAELZ4A3[sources]
Tax Number5836649358[sources]
Address440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9 · 9 SOVETSKAYA STR., PENZA, PENZA REGION, RUS, 440026 · 9 Sovetskaya Str., 440026 Penza · 9 Sovetskaya Street, Penza, 440026 · УЛ. СОВЕТСКАЯ Д.9, Г. ПЕНЗА ПЕНЗЕНСКАЯ, 440026[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d · nz-ru-ent-266-joint-stock-company-pniei · eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc · trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9 · ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut · ofac-38159 · eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23 · usgsa-s4mrtyfgy · ch-seco-61722 · usgsa-s4mrn70f6 · ua-nazk-company-3463 · ru-inn-5836649358 · eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab · nz-ru-ent-266 · ua-nabc-company-3463-jsc-penza-research-electrotechnical-institute

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