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Joint Stock Company Stupino Engineering Productive Enterprise

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY "STUPINO ENGINEERING PRODUCTION ENTERPRISE" · Joint Stock Company Stupino Engineering Productive Enterprise · STUPINO ENGINEERING PRODUCTION ENTERPRISE · STUPINO MACHINE PRODUCTION PLANT · Stupino engineering production enterprise JSC · 4 more...[sources]
AliasAktsionerne tovarystvo "Stupynske mashynobudivne vyrobnyche pidpryiemstvo" · SMPP JSC · Stupino Engineering Production Enterprise · Stupino Machine Production Plant · “SMPP AO” · 1 more...[sources]
Weak aliasSMPP AO[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5045001885[sources]
KPP504501001[sources]
OGRN1025005917419[sources]
Registration number1025005917419[sources]
Tax Number5045001885[sources]
Unique Entity IDMCFLPCHCC3V5 · PL8YMSB7NTZ9 · PL9EBD8GQTV8[sources]
Address142800, russian federation, Moscow region, Stupino, st. Akademika Belova, possession 42 · 142800, Російська Федерація, Московська область, м. Ступіно, вул. Академіка Бєлова, володіння 42 · 42 ULITSA AKADEMIKA BELOVA, STUPINO, 142800 · 42 Ulitsa Akademika Belova Stupino 142800 Russia · 42 Ulitsa Akademika Belova, Stupino, 142800 · 2 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STUPINO MACHINE PRODUCTION PLANT, STUPINO ENGINEERING PRODUCTION ENTERPRISE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,755

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,536

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

Russia · NSD

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo · tw-shtc-e5deb9396eb7a595ba602c6d0fbfd44e20d8fd47 · usgsa-s4mrtydgk · ua-ws-entity-310 · usgsa-s4mrtydgj · tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359 · nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise · ru-inn-5045001885 · ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c · ofac-pr-3e70e2731cc7dcca9c960d292119eac006200c4c · usgsa-s4mrn945d · ofac-35894

For experts: raw data explorer