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POLYUS Research Institute of M.F. Stelmakh Joint Stock Company

Sanctioned entity

POLYUS Research Institute of M.F. Stelmakh Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Polius» im. M.F. Stelmakha" · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA · JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH · Joint Stock Company Research Institute Polyus of M.F. Stelmakh · NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA · 9 more...				[sources]
Other name	"Polyus research institute of M.F. Stelmakh" JSC · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA · JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH · Joint Stock Company Institute for Scientific Research Polyus Named After M. F. Stelmakha · NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA · 11 more...				[sources]
Incorporation date	2012-08-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728816598` · `7733759899`				[sources]
KPP	`772801001`				[sources]
OGRN	`1117746132921` · `1127746646510`				[sources]
PermID	`5001349611`				[sources]
Phone	+74953300365				[sources]
Registration number	`1127746646510` · `QZH1BNW3AKT8` · `QZHPGW4M7G33` · `QZKAWYA1Y8Y7` · `QZPHES5FEZE9` · 2 more...				[sources]
Tax Number	`7728816598`				[sources]
Website	niipolyus.ru				[sources]
Status	Active				[sources]
Address	117342, Російська Федерація, м. Москва, вул. Введенського, буд. 3 (корп. 1) · BUILDING 1, 3 VVEDENSKOGO ST., MOSCOW, RUS, 117342 · Building 1, 3 Vvedenskogo St., 117342 Moscow · Building 1, 3 Vvedenskogo Street, Moscow, 117342 · Building 1, 3 Vvedenskogo Street, Moscow, 117342, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · 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
Building 1, 3 Vvedenskogo St., 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-МЕДИА"	10	2016-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ВОДНЫЕ ТЕХНОЛОГИИ"	51	2021-09-07	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-17	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ - ИССЛЕДОВАНИЯ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ПОЛЮС" ИМ. М.Ф. СТЕЛЬМАХА	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ - ИССЛЕДОВАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	2022-03-04	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

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

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 Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

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

Japan · METI

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

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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)154,879

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

External dataset · Russia · FNS

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

Source data IDs: ca-sema-1-part-2-125-ru-polyus-research-institute-of-m-f-stelmakh-jsc · ua-nabc-company-149-polyus-research-institute-of-m-f-stelmakh-joint-stock-company · nz-ru-ent-52-polyus-research-institute-of-m-f-stelmakh-joint-stock-company · eu-2878-3f574adea28780d98f9ab297b62eec81e695d5bd · ua-nazk-company-149 · ua-nsdc-19003-akcionerne-tovaristvo-naukovo-doslidnij-institut-polus-im-m-f-stelmaha · nz-ru-ent-52 · permid-5001349611 · usgsa-s4mrtyf53 · ofac-37668 · ru-inn-7728816598 · usgsa-s4mrtyf52 · ch-seco-50633 · ca-sema-russia-1-part-2-125 · ca-sema-ee88a32023856c2a141a1fc383848627281d3ec7 · usgsa-s4mrtyf50 · trade-csl-e88e52f9cf6046106e1175f774f2ab1d87a892fa · eu-oj-8c8b39341c01f511d8d2012303a56a19fa347e70 · usgsa-s4mrn7084 · trade-csl-a4f463078f0e574c66ca7196b9f0afec14bce33327d09840791a9295 · usgsa-s4mrtyf51 · trade-csl-90cb93c8f7f198b489389fe73a1270d00e1b507f · jp-eul-8f44dcc3344547f059d239eeeb6dc54abef23618 · eu-sancmap-ad0228e3da71e064a802b72b8a4f3bc68a876a0a · usgsa-s4mrtyf4z

For experts: raw data explorer

Factsheet Descriptions Data sources

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