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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	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT · 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 · JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE · 10 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT · Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut · JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE · JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE · JSC MNIRTI · 11 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` · `HP3EW2TGXGZ3` · `HPA4W21E6QM9` · `HPAAMB59E8M9` · `HPAXY2Z5LHP6` · 1 more...				[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 · 3 more...				[sources]
Source link	eur-lex.europa.eu · media.defense.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	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
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

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

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 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

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

Canadian Consolidated Autonomous Sanctions List4,410

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 Entities702

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

European Union · Council

US Special Legislative Exclusions223

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

United States · Congress

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:

PermID Open Data2,939

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrphph3 · ca-sema-1-part-2-366-ru-vniira-jsc · usgsa-s4mrty6w6 ·

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

· eu-2878-f65513104846e4429a1cc403e1f685039a047034 · ca-sema-f00e4f4d5794aeb5b3fdccf399ba5c0bf3c76100 · ca-sema-1-part-2-362-ru-jsc-order-of-the-red-banner-of-labor-all-russian-research-institute-of-radio-equipment · ofac-40982 · ua-nazk-company-2481 · trade-csl-de89b9331b2be109eaf25301706894663cbebd05 · ru-inn-7709899951 · permid-5001343807 · ua-nabc-company-2481-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-jsc · usgsa-s4mrty6w5 · usgsa-s4mrty1yz · usgsa-s4mrty6w8 · eu-oj-e435a028c4d535760c265c1895347fde6c0b4518 · NK-e4WQsNCMdPM36y2r7WWTHe · usgsa-s4mrty1yx · usgsa-s4mrty1yy · ch-seco-55672 · usgsa-s4mrty6w7 · NK-39JpPDuP4xnRrZLvXrMtw5 · NK-BfpNT5JCsofdXyTExij72v · trade-csl-30673645a28f4acbbf3f0bc0a7f9014a77074efe2d89071919b111b2 · eu-sancmap-c903f81864dc2b1e0534f7f940098618a4b30442 · usgsa-s4mrty1z0 ·

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

· NK-RVLjDXLeNdoBsdC4JFNKon · us-leg-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-jsc · trade-csl-74169585cf94b25309ea6ec631e3a036f80a6750

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