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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint Stock Company Marine Bridge and Navigation Systems · JSC MORSKIYE NAVIGATSIONNYE SISTEMY · Joint-Stock Company "Marine Navigation Systems" · Marine Bridge and Navigation Systems Ltd · Акционерное общество "Морские навигационные системы" · | [sources] | |||
| Alias | AO Morskie Navigatsionnye Sistemy · Aktsionerne tovarystvo "Morski navihatsiini systemy" · CJSC Marine Navigation Systems · JSC Morskiye Navigatsionnye Sistemy · Marine Bridge and Navigation Systems Ltd · | [sources] | |||
| Weak alias | AO MNS · MNS SBP | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805013333 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802763240 | [sources] | |||
| Registration number | 1027802763240 | [sources] | |||
| Tax Number | 7805013333 | [sources] | |||
| Unique Entity ID | SUDFC6MCMVT9 · V5YNUQJ8X7R9 | [sources] | |||
| Address | 19 Promyshlennaya Street Saint Petersburg 198095 RU · 19 Promyshlennaya Street, Saint Petersburg, 198095 · 19, PROMYSHLENNAYA STREET, SAINT PETERSBURG, RUS, 198095 · 19, Promyshlennaya street, 198095 Saint Petersburg · Російська Федерація, 198095, м. Санкт-Петербург, вул. Промислова, буд. 19 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARINE BRIDGE AND NAVIGATION SYSTEMS LTD)
(also JSC MORSKIYE NAVIGATSIONNYE SISTEMY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrtyg1j · ofac-40324 · usgsa-s4mrnf967 · tw-shtc-94afed13bc92070d2e84781feb2c1edb1a9844a9 · ru-inn-7805013333 · ua-nsdc-23539-akcionerne-tovaristvo-morski-navigacijni-sistemi · trade-csl-61f6b935886173cae9f3082028c167b21564abd02da69afc4e3842ceFor 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 | |
| 19, Promyshlennaya street, 198095 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ГАРАНТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСЕРВИС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНС-ИНВЕНТО" | 24.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНС-ЭНЕРГО" | 24.9 | - |