First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 2026-09-16 · 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.
Sovetskaya Str., 9, Penza, Russian Federation, 440026; 9 Sovetskaya Street, Penza, 440026; 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, Russia; 9 Sovetskaya Str., Penza, Penza Region, 440026; 9 Sovetskaya Street Penza Penza Oblast 440026 RU
| Also Known As |
|---|
| Акціонерне товариство «Пензенський науково-дослідний електротехнічний інститут» |
| 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 PNIEI |
| 株式会社ペンザ電気技術科学研究所 |
| Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution |
| Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт» |
| Joint-Stock Company «Penza Research Electrotechnical Institute» |
| АО «ПНИЭИ» |
| AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut |
| AO Penzenskiy Nauchno-Issledovatelskiy Elektrotekhnicheskiy Institut |
| Aktsionerne tovarystvo «Penzenskyi naukovo-doslidnyi elektrotekhnichnyi instytut» |
| Акционерное Общество «Пензенский Научно-Исследовательский Электротехнический Институт» (АО «ПНИЭИ») |
| 株式会社 PNIEI |
| JSC PNIEI |
| JSC Penza Electrotechnical Research Institute |
| 株式会社ペンザ |
| “PNIEI JSC” |
| AO Penzenskiy NauchnoIssledovatelskiy Elektrotekhnicheskiy Institut |
| JSC Penza |
| Joint Stock Company Penza Research Electrotechnical Institute |
| 株式会社ペンザ電気技術研究所 |
| 「株式会社PNIEI」 |
| 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.
