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Organization12 sanctions listsRussia

Joint Stock Company Penza Electrotechnical Research Institute

First seen Apr 20, 2023 · Last confirmed Nov 11, 2026 · Last updated Oct 22, 2026

Entity Overview

Full Name
Joint Stock Company Penza Electrotechnical Research Institute
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-iWP7UMwJ3GTJKk77E9Mg4W
Registration Number
1115836009255
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 11, 2026
Last Updated
Oct 22, 2026

Cross-Source Intelligence

Risk Level

High

13 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

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-11 · Updates daily

Multi-List Designation

Joint Stock Company Penza Electrotechnical Research Institute appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • jp_mof_sanctions
  • jp_meti_ru
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • eu_sanctions_map
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

440026, oblast de Penza, ville de Penza, ul. Sovetskaya, str. 9; 440026, Російська Федерація, Пензенська область, м. Пенза, вул. Совєтська, буд. 9; 9 Sovetskaya Street, Penza, Penza Oblast, 440026, Russia.; 9 Sovetskaya Str., Penza, Penza Region, 440026; 9 Sovetskaya Str., Penza, Penza Region, 440026, Russia; 9 Sovetskaya Street Penza Penza Oblast 440026 RU; 440026, Penzenskaya Oblast, city Penza, ul. Sovetskaya, str. 9; 440026, Penza Oblast, Penza, Sovetskaya Str., 9, Russian Federation; Sovetskaya Str., 9, Penza, Russian Federation, 440026; 9 Sovetskaya Street, Penza, 440026

Aliases (25)

Also Known As
Aktsionernoe obschestvo Penzenskij nauchno-issledovatelskij elektrotehnicheskij institut
株式会社ペンザ電気技術科学研究所
Joint Stock Company PNIEI
株式会社ペンザ科学研究電気技術高等教育研究所
Joint-Stock Company «Penza Research Electrotechnical Institute»
Акціонерне товариство «Пензенський науково-дослідний електротехнічний інститут»
Акционерное общество «Пензенский научно-исследовательский электротехнический институт»
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
JSC Penza Electrotechnical Research Institute
Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт» (АО «ПНИЭИ»)
株式会社 PNIEI
株式会社ペンザ電気技術研究所
Акционерное общество пензенский научно-исследовательский электротехнический институт
Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт»
JSC PNIEI
Aktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut»
株式会社ペンザ
AO Penzenskiy Nauchno-Issledovatelskiy Elektrotekhnicheskiy Institut
AO Penzenskiy NauchnoIssledovatelskiy Elektrotekhnicheskiy Institut
Joint Stock Company Penza Research Electrotechnical Institute
JSC Penza
AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut
「株式会社PNIEI」
“PNIEI JSC”
PNIEI JSC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.