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JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI

Sanctioned entity

JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut stali" · JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI · JSC NII Steel · JSC RESEARCH INSTITUTE OF STEEL · Joint Stock Company NII Steel · 6 more...				[sources]
Other name	JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI · JSC RESEARCH INSTITUTE OF STEEL · JSC Research Institute of Steel · Joint-Stock Company "Steel Research Institute" · Scientific Research Institute of Steel · 3 more...				[sources]
Weak alias	AO NII Stali · NII STALI				[sources]
Incorporation date	1942 · 2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713070243`				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739081556`				[sources]
Registration number	`1027739081556` · `FRS6PJ47QJN5` · `Q7MJGY7ZE4B1`				[sources]
Sector	Facility				[sources]
Tax Number	`7713070243`				[sources]
Website	www.niistali.ru				[sources]
Wikidata ID	Q30274283				[sources]
Status	active				[sources]
Address	81A Dubninskaya, Moscow, 127411 · D. 81A UL. DUBNINSKAYA, MOSCOW, RUS, 127411 · d. 81A ul. Dubninskaya, 127411 Moscow · Російська Федерація, 127411, м. Москва, вул. Дубнінська, буд. 81А · УЛ. ДУБНИНСКАЯ Д.81А, МОСКВА, 127411				[sources]
Source link	eur-lex.europa.eu · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
d. 81A ul. Dubninskaya, 127411 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИ СТАЛИ-1"	-	2002-10-30	2017-04-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕКАРЬ"	-	2003-06-24	2017-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИИСТ-ИР	-	2008-03-22	2008-03-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАС-М"	-	2003-01-30	2015-03-10

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
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	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: eu-2878-91b613373176e8c895ad6ec6eaa1bc580751174e · ua-nabc-company-6891-joint-stock-company-nii-steel · ua-nazk-company-6891 · eu-sancmap-8cafa65e3479390d478d0a78d7db21a197b43a90 · ru-inn-7713070243 · ofac-50423 · ua-nsdc-26110-akcionerne-tovaristvo-naukovo-doslidnij-institut-stali · eu-oj-4322bbf33aa64e020d6cae795eae604d5fd6453b · ch-seco-59508 · rupep-company-32652 · usgsa-s4mrtxtj8 · usgsa-s4mrtln9b · NK-2TNFH8hpJGnx2FFJTLFrJ5 · ror-04xqmah83 · trade-csl-169da596c050b5ed7cd46fd35fc045fb0c05fa73341f570bca6d49c7

For experts: raw data explorer

Factsheet Descriptions Data sources

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