OFAC UID 38159 · SDN · Entity

JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 2, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE · a.k.a.
  • PNIEI JSC · a.k.a.

Addresses

  • 9 Sovetskaya Str. Penza Penza Region 440026 Russia

Identifiers

  • Tax ID No.: 5836649358 (Russia)
  • Registration Number: 1115836009255 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Organization Established Date: 30 Dec 2011