Search OpenSanctions

Joint Stock Company Research Institute of Electronic and Mechanical Devices

Sanctioned entity

Joint Stock Company Research Institute of Electronic and Mechanical Devices is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut elektronno-mekhanichnykh pryladiv" · JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES · Joint Stock Company Research Institute of Electronic and Mechanical Devices · Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices · NII Elektronno-Mekhanicheskikh Priborov AO · 3 more...				[sources]
Other name	AO NII Elektronno-Mekhanicheskikh Priborov · JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV · JSC NII Elektronno-Mekhanicheskikh Priborov · JSC NIIEMP · JSC SRIEMI · 9 more...				[sources]
Weak alias	JSC NIIEMP · JSC SRIEMI				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5834054179`				[sources]
KPP	`583401001`				[sources]
OGRN	`1115834003185`				[sources]
PermID	`5001349628`				[sources]
Phone	+78412477101				[sources]
Registration number	`1115834003185` · `VLF2RKQNYTG4`				[sources]
Tax Number	`5834054179`				[sources]
Website	niiemp.ru				[sources]
Status	Active				[sources]
Address	44 Karakozova Street, Penza, 440600 · 44, KARAKOZOVA STREET, PENZA, RUS, 440600 · 44, Karakozova Street, 440600 Penza · 440600, Російська Федерація, Пензенська область, м. Пенза, вул. Каракозова, буд. 44 · Karakozova Ulitsa, 44, PENZA, PENZENSKAYA OBLAST, 440600, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
44, Karakozova Street, Penza, 440600, Russia	-
44, Karakozova Street, 440600 Penza	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ МАКСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-11	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННО-МЕХАНИЧЕСКИХ ПРИБОРОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
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	-
EU	-	-	-
Council of the European Union	-	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 Sanctions Map748

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: eu-2878-1518305378e213902848037b2a110dd9a14c8a94 · eu-sancmap-7804988d5f131d1d4784484f99f03e121f5ef41d · ja-mof-537dd34049b8a2825e3f35a237aa92345b4d28dc · ch-seco-61767 · ru-inn-5834054179 · permid-5001349628 · eu-oj-347b05d6208456d685348103033254ea900ec86a · ofac-38156 · usgsa-s4mrn70f3 · ua-nabc-company-3610-jsc-research-institute-of-electronic-and-mechanical-devices · ua-nsdc-18837-akcionerne-tovaristvo-naukovo-doslidnij-institut-elektronno-mehanicnih-priladiv · trade-csl-f0e8781bb22bb1d6d060654289d0b8c343afa8c55d5b9277a84dfcb4 · ua-nazk-company-3610

For experts: raw data explorer

Factsheet Descriptions Data sources

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