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Joint Stock Company Corporation Moscow Institute of Heat Technology

Sanctioned entity

Joint Stock Company Corporation Moscow Institute of Heat Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Korporatsiya Moskovskiy · Aktsionerne tovarystvo "Korporatsiia "Moskovskyi instytut teplotekhniky" · AО “Корпорация МИТ” · Corporation Moscow Institute of Heat Technology JSC · Institut Teplotekhniki · 19 more...				[sources]
Other name	AO Koporatsiya Moskovskiy Institut Teplotekhniki · AO Korporatsiya Moskovskiy · AO Korporatsiya Moskovskiy Institut Teplotekhniki · AО “Корпорация МИТ” · JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY · 19 more...				[sources]
Incorporation date	2010-12-14				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5107746017033`				[sources]
E-Mail	info@corp-mit.ru				[sources]
ID Number	`771501001`				[sources]
INN	`7715842760`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`771501001`				[sources]
OGRN	`5107746017033`				[sources]
PermID	`5034762094`				[sources]
Phone	+74992028257 · +84999073729 · +84999073774				[sources]
Tax Number	`7715842760`				[sources]
Website	corp-mit.ru				[sources]
Status	Active				[sources]
Address	10 Berezovaya Alley, Moscow, 127273 · 127273, Russian Federation, Moscow, Berezovaya alley, 10 · 127273, Российская Федерация, г. Москва, аллея Березовая, 10 · 127273, Російська Федерація, м. Москва, алея Березова, 10 · 127273, Російська Федерація, м. Москва, алея Березова, буд. 10 · 5 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · 1 more...				[sources]
Created at	2023-01-25				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-20	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Type of entity: Joint-Stock Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

JSC “Corporation ‘Moscow Institute of Thermal Technology’” (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solidpropellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled “MIT Helps!” to help soldiers and militias of the so-called Donetsk and Lugansk People’s Republics”.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Fax: +8 (499) 907-37-29

— Swiss SECO Sanctions/Embargoes, 2024-03-01

KPP: 771501001

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 7715842760

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint-Stock Company Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - JSC “Corporation ‘Moscow Institute of Thermal Technology’” (JSC Corporation MIT), par les commandes du ministère de la défense de la Fédération de Russie, améliore l’efficacité et le niveau technique des armements de missiles. JSC Corporation MIT a mis au point des systèmes de missiles au sol mobiles dotés de missiles balistiques guidés à propergol solide Temp-S, Temp-2S, Pioneer, Topol, Topol- M et Yars, entre autres. Des complexes mobiles au sol dotés de missiles balistiques, mis au point par l’entreprise, sont utilisés au combat par les forces armées russes. En outre, JSC Corporation MIT a mené une campagne de collecte d’aide intitulée “MIT Helps!” visant à aider les soldats et les milices des soi-disant “Républiques populaires de Donetsk et de Louhansk”. JSC Corporation MIT apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-02-27

Relationships

Address
Full address	Country
Berezovaya alleya, 10, 127273 Moscow	Russia
Berezovaya alleya, 10, Moscow, RUSSIAN FEDERATION, 127273 · Berezovaya alleya, 10, Moscow, Russian Federation, 127273	Russia
127273, Moscou, Berezovaya alleya, 10	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company Votkinskiy Zavod	-	-	-

Directors
Director	Role	Start date	End date
Sergey Alekseevich PONOMAREV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-02-01	-

Identifications
Document number	Country	Type	Start date	End date
`771501001`	Russia	Other identification number	-	-
`771501001`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Derzhavna korporatsiia z kosmichnoyi diialnosti "Roskosmos"	-	2021-08-18	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Federal Public Service Finance	UKR	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59538 · fr-ga-7187 · ru-inn-7715842760 · nz-ru-ent-90-joint-stock-company-corporation-moscow-institute-of-heat-technology · ca-sema-1-part-2-526-ru-corporation-moscow-institute-of-heattechnology-jsc · ua-nazk-company-5101 · trade-csl-34e08698afc4ae53cce01ebf9852a2e3a9ffeae071fc968efcbdf73a · nz-ru-ent-90 · gb-hmt-named-moscow-institute-of-thermal-technology · trade-csl-e5b555b093b8b0388cb08cb2b442282a9f9d30c6d2ca0bab99a225e5 · permid-5034762094 · ua-nsdc-18864-akcionerne-tovaristvo-korporacia-moskovskij-institut-teplotehniki · eu-2878-092e15e64d593b35e7353d2e405ae9f9216f38dd · eu-2878-681ecb54401cd5ea145ba2e0776755432a627125 · ch-seco-73078 · ofac-37662 · ua-nabc-company-5101-joint-stock-company-corporation-moscow-institute-of-heat-technology · eu-fsf-eu-11246-7 · rupep-company-11764 · ch-seco-61698

For experts: raw data explorer

Factsheet Descriptions Data sources

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