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Joint Stock Company Stupino Engineering Productive Enterprise

Sanctioned entity

Joint Stock Company Stupino Engineering Productive Enterprise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Stupynske mashynobudivne vyrobnyche pidpryiemstvo" · JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE · Joint Stock Company Stupino Engineering Productive Enterprise · Stupino Engineering Production Enterprise JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СТУПИНСЬКЕ МАШИНОБУДІВНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО" · 5 more...				[sources]
Other name	Stupino Engineering Production Enterprise · Stupino Machine Production Plant · Stupino engineering production enterprise JSC · Акционерное общество "Ступинское машиностроительное производственное предприятие · Акціонерне товариство "Ступинське машинобудівне виробниче підприємство" · 2 more...				[sources]
Weak alias	SMPP AO				[sources]
Incorporation date	1948 · 2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025005917419`				[sources]
INN	`5045001885`				[sources]
Keywords	Промисловість				[sources]
KPP	`504501001`				[sources]
OGRN	`1025005917419`				[sources]
Tax Number	`5045001885`				[sources]
Address	142800, Moscow region, Stupino, st. Academician Belova, possession 42, Russia · 142800, Российская Федерация, Московская область, г. Ступино, ул. Академика Белова, владение 42 · 142800, Російська Федерація, Московська обл., м. Ступіно, вул. Академіка Бєлова, володіння 42 · 142800, Російська Федерація, Московська область, м. Ступіно, вул. Академіка Бєлова, володіння 42 · 42 Ulitsa Akademika Belova, 142800 Stupino · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
42 Ulitsa Akademika Belova, 142800 Stupino	Russia
42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМСЕТ"	0.75245	2015-01-13	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c · nz-ru-ent-148 · nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise · ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo · ua-nabc-company-310-stupino-engineering-production-enterprise-jsc · ru-inn-5045001885 · ofac-35894 · ua-nazk-company-310

For experts: raw data explorer

Factsheet Data sources

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