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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 RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH · Joint Stock Company Research Institute Polyus of M.F. Stelmakh · NII Polyus im. M.F.Stel'makha AO · POLYUS Research Institute of M.F. Stelmakh JSC · 4 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 · NII Polyus · NII Polyus Imeni M. F. Stelmakha · Nauchno-Issledovatelskiy Institut Polyus Imeni M. F. Stelmakha · 5 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` · `V7LQPMEBZYH9`				[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	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
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"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ - ИССЛЕДОВАНИЯ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ПОЛЮС" ИМ. М.Ф. СТЕЛЬМАХА	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,320

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/Embargoes8,422

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 Exclusions115,257

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

Japan METI End User List700

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

Japan · METI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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