فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
OAO NII Stali
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/179311 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179311 Entity_EU_ReferenceNumber: EU.13763.66 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: JSC NII Stalina NameAlias_WholeName: JSC Research Institute of Steel NameAlias_WholeName: Joint Stock Company NII Steel NameAlias_WholeName: Joint Stock Company Nauchno Issledovatelskii Institut Stali NameAlias_WholeName: NII Steel — osakeyhtiö NameAlias_WholeName: OJSC NII STALLI NameAlias_WholeName: Open Joint-Stock Company Scientific Research Institute of Steel NameAlias_WholeName: Societatea pe acțiuni NII Steel NameAlias_WholeName: Výzkumný institut oceli NameAlias_WholeName: АО НИИ Стали NameAlias_WholeName: Акционерно дружество — Научноизследователски институт Стали NameAlias_WholeName: Акционерное Общество НаучноИсследовательский Институт Стали NameAlias_WholeName: НИИ стали NameAlias_WholeName: Научно-исследовательский институт стали NameAlias_WholeName: ОАО НИИ Стали NameAlias_WholeName: Открытое акционерное общество NameAlias_WholeName: Открытое акционерное общество Научно-исследовательский институт стали NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: Active in the research, development and production of materials, structures and technologies for the protection of weapons, military equipment and personnel of all types of ground forces, as well as the production of innovative protective solutions for civilian use. JSC NII Steel has launched the development of the complex of signature reduction systems for the T-90M, T-80 BVM and T-72B3 tanks. Furthermore, JSC NII Steel supplied protection coating services on metal tanks and components (spare parts) of tanks and other self-propelled armoured combat vehicles NameAlias_LogicalId: 179316 NameAlias_LogicalId: 179317 NameAlias_LogicalId: 179318 NameAlias_LogicalId: 179319 NameAlias_LogicalId: 179320 NameAlias_LogicalId: 179321 NameAlias_LogicalId: 179322 NameAlias_LogicalId: 179323 NameAlias_LogicalId: 179324 NameAlias_LogicalId: 179325 NameAlias_LogicalId: 179326 NameAlias_LogicalId: 179327 NameAlias_LogicalId: 179328 NameAlias_LogicalId: 179482 NameAlias_LogicalId: 179483 NameAlias_LogicalId: 179484 NameAlias_LogicalId: 179485 NameAlias_RegulationLanguage: BG NameAlias_RegulationLanguage: CS NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FI NameAlias_RegulationLanguage: RO NameAlias_Remark: Associated entities: Kalashnikov Concern. Type of entity: Joint Stock Company. Principal place of business: Moscow, Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Moscow Address_Street: Dubninskaya str., 81a Address_ZipCode: 127411, Address_AsAtListingTime: NO Address_ContactInfo: PHONE[+7 (495) 484-63-33; (495) 484-63-61] EMAIL[mail@niistalli.ru] FAX[+7 (495) 485-43-95; (495) 485-43-95] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179312 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1027739081556 (regnumber-Registration Number) (on 1993-02-17) Identification_Number: 771301001 (other-Other identification number) (KPP) Identification_Number: 7713070243 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1993-02-17 Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 179313 Identification_LogicalId: 179314 Identification_LogicalId: 179315 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
