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Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution

Sanctioned entity

Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · Joint Stock Company PNIEI · Joint Stock Company Penza Electrotechnical Research Institute · 5 more...				[sources]
Other name	AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut · JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION · JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · JSC PNIEI · JSC Penza · 7 more...				[sources]
Weak alias	PNIEI JSC				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5836011935` · `5836649358`				[sources]
KPP	`583601001`				[sources]
OGRN	`1025801364291` · `1115836009255`				[sources]
Registration number	`1115836009255` · `RN9LXALDRK53` · `VLH7HAELZ4A3`				[sources]
Tax Number	`5836649358`				[sources]
Address	440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9 · 9 SOVETSKAYA STR., PENZA, PENZA REGION, RUS, 440026 · 9 Sovetskaya Str., 440026 Penza · 9 Sovetskaya Street, Penza, 440026 · УЛ. СОВЕТСКАЯ Д.9, Г. ПЕНЗА ПЕНЗЕНСКАЯ, 440026				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
9 Sovetskaya Str., Penza, Penza Region, 440026, Russia	-
9 Sovetskaya Str., 440026 Penza	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИСТРОН"	44	2017-03-10	2019-07-11
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА"	-	2002-10-07	2021-04-27

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-30	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Concern Avtomatika	Associate of 'Concern Avtomatika'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
EU	-	-	-
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	-
TREAS-OFAC	Reciprocal	2022-08-02	-
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	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-08-02	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)20,801

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 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

Source data IDs: eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc · ofac-38159 · ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d · nz-ru-ent-266-joint-stock-company-pniei · eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab · trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9 · usgsa-s4mrn70f6 · usgsa-s4mrtyfgy · ua-nazk-company-3463 · nz-ru-ent-266 · ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut · ua-nabc-company-3463-jsc-penza-research-electrotechnical-institute · eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23 · ch-seco-61722 · ru-inn-5836649358

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
9 Sovetskaya Str., Penza, Penza Region, 440026, Russia	-
9 Sovetskaya Str., 440026 Penza	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИСТРОН"	44	2017-03-10	2019-07-11
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА"	-	2002-10-07	2021-04-27

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-30	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Concern Avtomatika	Associate of 'Concern Avtomatika'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
EU	-	-	-
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	-
TREAS-OFAC	Reciprocal	2022-08-02	-
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	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-08-02	-