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 · | [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 · | [sources] | |||
Weak alias | PNIEI JSC | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | RN9LXALDRK53 · VLH7HAELZ4A3 | [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 Str., Penza, Penza Region, 440026, Russia · 9 Sovetskaya Street, Penza, 440026 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-2878-931110390a0c5f0e56856585c065eaae71cbe9ab
· ua-nazk-company-3463
· trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9
· ru-inn-5836649358
· usgsa-s4mrn70f6
· ch-seco-61722
· nz-ru-ent-266-joint-stock-company-pniei
· ofac-38159
· usgsa-s4mrtyfgy
· nz-ru-ent-266
· ua-nabc-company-3463-jsc-penza-research-electrotechnical-institute
· eu-oj-9792ac8699997827c6d5b18606a186c2be8eb1cc
· eu-sancmap-dc44d88ea0d6f987328360845dc7651a3289ed23
· ja-mof-eac57b9779b241b3f3c82bfc6efc997c1dd1ef5d
· ua-nsdc-19694-akcionerne-tovaristvo-penzenskij-naukovo-doslidnij-elektrotehnicnij-institut
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Sovetskaya Str., 440026 Penza | Russia | |
9 Sovetskaya Str., Penza, Penza Region, 440026, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА" | - | |||
ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИСТРОН" | 44 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ФУНТИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Joint Stock Company Concern Avtomatika Sanctioned entity | Associate of 'Concern Avtomatika' | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ" | - | - | - | |
ФГУП "ПЕНЗЕНСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ИНСТИТУТ" | - | - | - |