First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily
Joint Stock Company Penza Electrotechnical Research Institute appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Sovetskaya Street, Penza, 440026; 440026, Penza Oblast, Penza, Sovetskaya Str., 9, Russian Federation; Sovetskaya Str., 9, Penza, Russian Federation, 440026; 9 Sovetskaya Street Penza Penza Oblast 440026 RU; 9 Sovetskaya Str., Penza, Penza Region, 440026; 9 Sovetskaya Street, Penza, Penza Oblast, 440026, Russia.; 440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9; 9 Sovetskaya Str., Penza, Penza Region, 440026, Russia
| Also Known As |
|---|
| Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution |
| 株式会社ペンザ電気技術科学研究所 |
| Акціонерне товариство «Пензенський науково-дослідний електротехнічний інститут» |
| Акционерное общество «Пензенский научно-исследовательский электротехнический институт» |
| Joint Stock Company PNIEI |
| Joint-Stock Company «Penza Research Electrotechnical Institute» |
| 株式会社ペンザ科学研究電気技術高等教育研究所 |
| 「株式会社PNIEI」 |
| 株式会社 PNIEI |
| Aktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» |
| JSC Penza |
| 株式会社ペンザ電気技術研究所 |
| Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт» (АО «ПНИЭИ») |
| AO Penzenskiy NauchnoIssledovatelskiy Elektrotekhnicheskiy Institut |
| Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт» |
| AO Penzenskiy Nauchno-Issledovatelskiy Elektrotekhnicheskiy Institut |
| JSC Penza Electrotechnical Research Institute |
| AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut |
| JSC PNIEI |
| “PNIEI JSC” |
| 株式会社ペンザ |
| Joint Stock Company Penza Research Electrotechnical Institute |
| PNIEI JSC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
