Joint Stock Company Penza Electrotechnical Research Institute
Restricted
Joint Stock Company Penza Electrotechnical Research Institute is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Joint Stock Company Penza Electrotechnical Research Institute is subject to Restricted. See the individual lists below.
View Citation
We have found 7 different aliases by which Joint Stock Company Penza Electrotechnical Research Institute is known as:
- AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut
- JSC PNIEI
- АО "Пензенский научно-исследовательский электротехнический институт"
- JSC Penza
- JSC PNIEI.
- АТ "Пензенський науково-дослідний електротехнічний інститут"
- AO Penzenskiy Nauchno- Issledovatelskiy \Elektrotekhnicheskiy Institut
Country
Russian Federation, RUSSIA
Our sanctions database shows 2 different Addresses for Joint Stock Company Penza Electrotechnical Research Institute:
Address 1 : Russian Federation
Address 2 : 9 Sovetskaya Street, Penza, Penza Oblast, 440026, Russia.
ID Details
ID NUMBER : 5836649358
ID TYPE : TIN Number
ID NUMBER : 1115836009255
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Joint Stock Company Penza Electrotechnical Research Institute Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 29, 2023 | inactive |
| U.S. Department of Commerce | Feb 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.