Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT 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 · | [sources] | |||
Other name | Aktsionerne tovarystvo "Stupynske mashynobudivne vyrobnyche pidpryiemstvo" · SMPP AO · SMPP JSC · Stupino Engineering Production Enterprise · Stupino Machine Production Plant · | [sources] | |||
Weak alias | SMPP AO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5045001885 | [sources] | |||
KPP | 504501001 | [sources] | |||
OGRN | 1025005917419 | [sources] | |||
Registration number | 1025005917419 | [sources] | |||
Tax Number | 5045001885 | [sources] | |||
Unique Entity ID | MCFLPCHCC3V5 · PL8YMSB7NTZ9 · PL9EBD8GQTV8 | [sources] | |||
Address | 142800, 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, RUS, 142800 · 42 Ulitsa Akademika Belova Stupino 142800 Russia · 42 Ulitsa Akademika Belova, 142800 Stupino · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also STUPINO MACHINE PRODUCTION PLANT, STUPINO ENGINEERING PRODUCTION ENTERPRISE)
(also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE)
(also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydgk
· nz-ru-ent-148
· usgsa-s4mrtydgj
· usgsa-s4mrn945d
· nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise
· tw-shtc-e5deb9396eb7a595ba602c6d0fbfd44e20d8fd47
· ru-inn-5045001885
· ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo
· ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c
· ofac-35894
· NK-CpUbZuPBJTd3KzFofbWXu3
· tw-shtc-3a2d54db267f9274c5432e2b212ee9c8d67ef359
· ua-ws-entity-310
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia | - | |
42 Ulitsa Akademika Belova, 142800 Stupino | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМСЕТ" | 0.75302 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР НИКОЛАЕВИЧ ДЕМИДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
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。 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | ГУР МО України | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМСЕТ" |
0.75302 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМСЕТ" | 0.75245 |
Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | - | - | - |