Search OpenSanctions

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

Debarred entity · Sanctioned entity

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi ordena trudovoho chervonoho praporu naukovo-doslidnyi radiotekhnichnyi instytut" · Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury" · JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE · JSC Order of the Red Banner of Labor All Russian Research Institute of Radio Equipment · Joint Stock Company Moscow Order of the Red Banner of Labor Research Radio Engineering Institute · 6 more...				[sources]
Other name	Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut · JSC MNIRTI · Joint-Stock Company "Order of the Red Banner of Labor All-Russian Research Institute of Radio Equipment" · Joint-Stock Company Moscow Research Scientific Radio Communication Institute · MNIRTI JSC · 7 more...				[sources]
Incorporation date	1992-06-24 · 2012-03-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709899951` · `7801236681`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037800086345` · `1127746217422`				[sources]
PermID	`5001343807`				[sources]
Phone	+74956262344				[sources]
Registration number	`1127746217422` · `JGJHAP8ZA5X5`				[sources]
Tax Number	`7709899951`				[sources]
Website	mnirti.ru				[sources]
Status	Active				[sources]
Address	109028, Російська Федерація, м. Москва, пров. Великий Трьохсвятительський, буд. 2/1 · 2/1 BOLSHOI TREKHSVYATITELSKI LANE, MOSCOW, RUS, 109028 · 2/1 Bolshoi Trekhsvyatitelski Lane, 109028 Moscow · 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028 · Bol'shoy Trekhsvyatitel'skiy Pereulok, 2/1, MOSCOW, MOSCOW, 109028, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · media.defense.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
2/1 Bolshoi Trekhsvyatitelski Lane, 109028 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-21	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСКОВСКИЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
United States Congress	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,300

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/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: eu-sancmap-c903f81864dc2b1e0534f7f940098618a4b30442 · usgsa-s4mrphph3 · eu-2878-f65513104846e4429a1cc403e1f685039a047034 ·

ua-nsdc-25007-akcionerne-tovaristvo-ordena-trudovogo-cervonogo-prapora-vserosijskij-naukovo-doslidnij-institut-radioaparaturi

· ru-inn-7709899951 · trade-csl-30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2 · eu-oj-e435a028c4d535760c265c1895347fde6c0b4518 · ua-nabc-company-2481-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-jsc · ca-sema-1-part-2-362-ru-jsc-order-of-the-red-banner-of-labor-all-russian-research-institute-of-radio-equipment · ofac-40982 · ch-seco-55672 · ca-sema-f00e4f4d5794aeb5b3fdccf399ba5c0bf3c76100 ·

ua-nsdc-18776-akcionerne-tovaristvo-moskovskij-ordena-trudovogo-cervonogo-praporu-naukovo-doslidnij-radiotehnicnij-institut

· ua-nazk-company-2481 · trade-csl-74169585cf94b25309ea6ec631e3a036f80a6750 · us-leg-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-jsc · ca-sema-1-part-2-366-ru-vniira-jsc · permid-5001343807 · trade-csl-de89b9331b2be109eaf25301706894663cbebd05

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk