SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN

• SanctionsRecords foundSanctioned by 4 authorities: Canada, OFAC, US CSL (EL), New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 1 Nov 2022 · New Zealand Russia Sanctions Register

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 7 Apr 2022 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 25 Jun 2022 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN

Also known as

SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN · AO NII FERRIT DOMEN · FERRITE DOMEN COMPANY · RESEARCH INSTITUTE FERRIT DOMAIN +5

Jurisdiction

RU

Registration number

1037821019631

Address

25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006

First recorded here

17 Jul 2026

1. Parent company recorded: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

   11 Sept 2026 · OFAC SDN

2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: Scientific And Research Institute Ferrit Domen

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

6. Sanction listed: Canada — Russia

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

22 companies, 21 recorded links, up to two steps from this record. Open the full graph ›

1 other company on file is registered at 25/3B Zvetochnaya St., Room 417, St. Petersburg.

• Scientific Research Institute of Communication Management Systems4 sanctionsRU

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7810245940

  Registered identifier

  Evidence

  37803

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1037821019631

  Registered identifier

  Evidence

  37803

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  scientific and research institute ferrit domen

  Legal name

  Evidence

  nz-ENT-291

  Read 8 Sept 2026 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register and 1 other source

  Primary source ↗

• Fact

  scientific research institute ferrite-domen

  Legal name

  Evidence

  EL-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  37803

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-291

  Read 8 Sept 2026 · in force from 1 Nov 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37803

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-ec5e2c44d850bb67bbf51ff2e6351498919e963b66be3dcc8140a9f0

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-198-scientific-research-institute-ferrite-domen

  Read 28 Aug 2026 · in force from 25 Jun 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1037821019631RUvia OFAC SDN

Tax ID

7810245940RUvia OFAC SDN