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MARINE BRIDGE AND NAVIGATION SYSTEMS LTD

Sanctioned entity

MARINE BRIDGE AND NAVIGATION SYSTEMS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Morski navihatsiini systemy" · Closed Joint Stock Company Marine Bridge and Navigation Systems · MARINE BRIDGE AND NAVIGATION SYSTEMS LTD · Marine Bridge and Navigation Systems Ltd · АКЦІОНЕРНЕ ТОВАРИСТВО "МОРСЬКІ НАВІГАЦІЙНІ СИСТЕМИ" · 3 more...				[sources]
Other name	AO MNS · AO Morskie Navigatsionnye Sistemy · CJSC Marine Navigation Systems · JSC Morskiye Navigatsionnye Sistemy · Joint-Stock Company "Marine Navigation Systems" · 6 more...				[sources]
Incorporation date	1991 · 2002-12-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027802763240`				[sources]
INN	`7805013333`				[sources]
Keywords	Промисловість				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802763240`				[sources]
Tax Number	`7805013333`				[sources]
Address	19 Promyshlennaya Street, Saint Petersburg, 198095 · 19, Promyshlennaya street, 198095 Saint Petersburg · 198095, Russian Federation, St. Petersburg, st. Promyshlennaya, 19 · 198095, Российская Федерация, г. Санкт-Петербург, ул. Промышленная, д. 19 · 198095, Російська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 19 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	2011-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНС-ЭНЕРГО"	24.9	2013-11-25	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-08-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23539-akcionerne-tovaristvo-morski-navigacijni-sistemi · ofac-40324 · ru-inn-7805013333 · ua-nabc-company-7125-marine-bridge-and-navigation-systems-ltd · ua-nazk-company-7125 · trade-csl-61f6b935886173cae9f3082028c167b21564abd02da69afc4e3842ce

For experts: raw data explorer

Factsheet Data sources

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