Entity record

JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTIONCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE
  • PNIEI JSC

Designations

Key properties

Registration
1115836009255

Identifiers

Tax ID No.
5836649358 · Russia
Registration Number
1115836009255 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Organization Established Date
30 Dec 2011

Addresses

9 Sovetskaya Str., Penza, Penza Region, 440026, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-penzensky-nauchno-issledovatelsky-elektrotekhnichesky-higher-education-institution-nkcfe45c2a/

Machine-readable export (FTM + lineage): /companies/joint-stock-company-penzensky-nauchno-issledovatelsky-elektrotekhnichesky-higher-education-institution-nkcfe45c2a/entity.json