Compliance Report
Generate a timestamped, audit-ready compliance report for JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS
Expand a section below to see the full record for JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS.
Identity Details
Also Known As (Aliases)
- AO NIIEI A.K.A.
Known Addresses 1
- Per. Gorki D.1, Elektrougli, 142455, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 28, 2022
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 1125031000093
- Tax ID No.: 5031099373
Additional Information
- Organization Established Date: 1946
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Owned or Controlled By: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.