Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Military Industrial Corporation NPO Mashinostroenia" JSC · JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA · JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA · JOINT-STOCK COMPANY MILITARY AND INDUSTRIAL CORPORATION RESEARCH AND PRODUCTION ASSOCIATION OF MACHINE BUILDING · JSC MIC NPO Mashinostroyenia · | [sources] | |||
| Alias | -VPK NPO Mashinostroeniya · Aktsionerne tovarystvo "Viiskovo-promyslova korporatsiia "Naukovo-vyrobnyche obiednannia mashynobuduvannia" · JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA · JSC MIC NPO MASHINOSTROYENIA · JSC MIC NPO Mashinostroyenia · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| export@npomash.ru · vpk@npomash.ru | [sources] | ||||
| ID Number | 07501739 | [sources] | |||
| INN | 5012039795 | [sources] | |||
| KPP | 504101001 | [sources] | |||
| OGRN | 1075012001492 | [sources] | |||
| PermID | 5000097766 | [sources] | |||
| Phone | +74953021185 | [sources] | |||
| Registration number | 1075012001492 | [sources] | |||
| Tax Number | 5012039795 | [sources] | |||
| Unique Entity ID | GGGXMNGKTU73 · L65LWFQ9K1J7 · M4VXB7HGUFG3 · N8R2JCNSSKM8 · QKDNVKAQSHW3 · | [sources] | |||
| Website | www.npomash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 143960, Moscow region, Reutov, 33, Gagarina str. · 33 Gagarin Street, Reutov, Moscow Region, 143966 · 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia · 33 Gagarina Street, Reutov, Moscow Region, 143966 Russia · 33 Gagarina ul., Reutov, Moskovskaya obl, 143966 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1025005243251;http://www.npomash.ru
(Date of UN designation: 2024-02-23)
Type of entity: Joint Stock Company
JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.
Place of registration: Reutov, Russian Federation
Tax Identification Number: 5012039795
Principal place of business: Russian Federation
Registration number: 1075012001492
Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation
Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - JSC Mashinostroyeniya est chargée de produire et de concevoir le missile P-800 Oniks (Onyx), qui est utilisé par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Mashinostroyeniya apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Mashinostroyeniya est également associée à JSC Tactical Missiles Corporation.
Type d’entité: société par actions Lieu d’enregistrement: Reutov, Fédération de Russie Date d’enregistrement: 28/02/2007 Numéro d’enregistrement: 1075012001492 Numéro d’identification fiscale: 5012039795 Principal établissement: Fédération de Russie
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also MIC NPO MASHINOSTROYENIYA JSC, MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO, VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO, JSC MIC NPO MASHINOSTROYENIA, VPK NPO MASHINOSTROENIYA, OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION, MIC NPO MASHINOSTROYENIA JSC, JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
(also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr4fybs · usgsa-s4mr4fybz · eu-oj-3c4829a7a44ebca0c52945c80f908692c5b38fb1 · mc-freezes-e8f890045b6cd9b42c06f31792e5dfd99066f761 · be-fod-4776d5a6adf3781b8e7868ca600e4d2f47fc0567 · ua-ws-entity-4583 · usgsa-s4mr4fyc9 · ru-inn-5012039795 · gb-fcdo-named-jsc-military-industrial-corporation-npo-mashinostroyenia · usgsa-s4mr4fybv · nz-ru-ent-191-military-industrial-corporation-npo-mashinostroenia · jp-eul-b73013f1152b9a7f6176ee8d775ccdc89945fe22 · usgsa-s4mr4fybx · gb-hmt-named-jsc-military-industrial-corporation-npo-mashinostroyenia · ch-seco-71815 · au-dfat-7582-joint-stock-company-military-industrial-corporation-npo-mashinostroyenia · permid-5000097766 · eu-fsf-eu-11371-25 · jp-eul-9c4e8a29a80bad0c229d52c247c4cc6aba5eb219 · usgsa-s4mr4fyc5 · ofac-16884 · NK-6K5vGD6w9B3vCFRk7ZXwyE · trade-csl-5399d8983251a8a3a7cfd0901f6aea554315be713c66ec288a12204f · usgsa-s4mr4fyc1 · fr-ga-7316 · ca-sema-58e83586e17c6e3bfbf775218cbc73fde4b3132d · ua-nsdc-12874-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna · usgsa-s4mr4fyc7 · usgsa-s4mr4fyc3 · ofac-pr-182b960725da98cb0466f982960062b619ea4ac2 · ja-mof-3bb4904a188dd800b5efbecd35ec3ad8b48e7326For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SQnE7ob2U7aopmnWQm9NAX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 33 Gagarina ul., Reutov, Moskovskaya obl, 143966 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акціонерне товариство "Павловський машинобудівний завод "Восход" Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Leonov Alexander Georgievich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Gagarina street 33, Reutov, RUSSIAN FEDERATION · Gagarina street 33, Reutov, Russian Federation | Russia |
| 33, Gagarina St., Reutov-town, Moscow Region, 143966 | Russia |
| 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia | - |
| 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, Russia | - |
| 33, Gagarina St., Reutov-town, Moscow Region, 143966, Russia | - |
| 33 Gagarina Street, Reutov, Moscow Region, 143966 Russia | - |
| 33 Gagarin Street, Reutov, Moscow Region, 143966 | Russia |
| АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИНЖЕНЕРНЫЙ ЦЕНТР "ЧЕРМА" | - |
| Joint Stock Company Avangard Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ МАШИНОСТРОЕНИЯ" | - | - | - |