Joint Stock Company Research Institute of Electronic and Mechanical Devices
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
Website: https://niiemp.ru/
Registration number: 5834054179 (Tax ID/INN)
(also JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES)
(also PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES, JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV)
Email: niiemp@niemp.ru
Telephone: + 7 (8412) 47-71-01
Sanctions and listings8
- Listed
- 31 Oct 2024
- Effective
- 2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 May 2023
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 190mof.go.jp
- Effective
- 27 Feb 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial.
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.gov
- Listed
- 2 Aug 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38156treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 29 Mar 2023; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 61767seco.admin.chseco.admin.ch
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5834054179 | |
| ID number | 1115834003185 | |
| Registration number | 5834054179 | |
| Registration number | 1115834003185 | |
| Registration number | 5834054179 (Tax ID/INN) | |
| Tax number | 5834054179 | |
| Tax ID no | 5834054179 | Russia |
| Registration number | 1115834003185 | Russia |
Other names22
Also known as20
Show 2 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses6
44, Karakozova Street, Penza, 440600, Russia
Karakozova Str., 44, Penza, Russian Federation, 440600
44 Karakozova Street, Penza, 440600
44, Karakozova Street, Penza, 440600
44 Karakozova Street Penza Penza Oblast 440600 RU
44 Karakozova Street, Penza, Penza Oblast, 440600, Russia.
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