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Closed Joint Stock Company “Moscow Mechanical Plant of Special Equipment”

Sanctioned entity
TypeCompany[sources]
NameCJSC “Moscow Mechanical Plant of Special Equipment” · Closed Joint Stock Company “Moscow Mechanical Plant of Special Equipment” · Sociedade por ações de capital fechado “Fábrica mecânica de equipamento especial de Moscovo” · Societatea pe acțiuni de tip închis «Uzina mecanică de echipamente speciale din Moscova» · ZAO “MMZSO” · 5 more...[sources]
Other nameCJSC “Moscow Mechanical Plant of Special Equipment” · ZAO “MMZSO” · ZAT "Moskovskyi mekhanichnyi zavod spetsialnoho obladnannia" · Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования”[sources]
Incorporation date[sources]
Legal formClosed Joint Stock Company · société par actions fermée · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number773101001[sources]
INN5032164385[sources]
KPP773101001[sources]
OGRN1075032002682[sources]
Registration number1075032002682[sources]
Tax Number1075032002682 · 5032164385 · 773101001[sources]
Address121357, Moscou, district municipal de Mozhaisky, Vereiskaya Street, D. 29a, building. 1, floor 2, room 1 : RUSSIE · 4 Proizvodstvennaya Street, Chapeavsk, 446100, région de Samara, Fédération de Russie · Vereiskaya Street, D. 29a, Stri. 1, Page 1, Com. 1, Moscow, Municipal District Mozhaisky, RUSSIAN FEDERATION, 121357 · Vereiskaya Street, D. 29a, building 1, floor 2, room 1, Moscow, Russian Federation, 121357 · Российская Федерация, 121357, г. Москва, Муниципальный округ Можайский, ул. Верейская, д. 29А, строение 1, этаж 2, ком. 1 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

KPP: 773101001

— Swiss SECO Sanctions/Embargoes,

CJSC “Moscow Mechanical Plant of Special Equipment” is a Russian company that develops military equipment, including technical equipment for ships of the Russian fleet, supporting the country’s defence capabilities. The company is licenced by the Ministry of Industry and Trade of the Russian Federation to manufacture, sell, repair, maintain, install and test weapons and military equipment. Therefore, CJSC “Moscow Mechanical Plant of Special Equipment” is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

— Swiss SECO Sanctions/Embargoes,

Registration Number: 1075032002682

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5032164385

— Swiss SECO Sanctions/Embargoes,

CJSC “Moscow Mechanical Plant of Special Equipment” is a Russian company that develops military equipment, including technical equipment for ships of the Russian fleet, supporting the country’s defence capabilities. The company is licenced by the Ministry of Industry and Trade of the Russian Federation to manufacture, sell, repair, maintain, install and test weapons and military equipment.

— EU Financial Sanctions Files (FSF),

CJSC “Moscow Mechanical Plant of Special Equipment” est une entreprise russe qui met au point des équipements militaires, y compris des équipements techniques pour les navires de la flotte russe, à l'appui des capacités de défense du pays. L'entreprise dispose d'une autorisation délivrée par le ministère de l'industrie et du commerce de la Fédération de Russie lui permettant de fabriquer, vendre, réparer, entretenir, installer et tester des armes et des équipements militaires. Par conséquent, CJSC “Moscow Mechanical Plant of Special Equipment” apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.

— French National Asset Freezing System,

Type d’entité : société par actions fermée Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 20/02/2007 Numéro d’enregistrement : 1075032002682 Numéro d’identification fiscale : 5032164385 KPP : 773101001

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ch-seco-95134 · fr-ga-8256 · eu-fsf-eu-13325-55 · mc-freezes-9b95d2288931f33893140ee6782ed39b14a90018 · ua-nsdc-31981-zat-moskovskij-mehanicnij-zavod-specialnogo-obladnanna · ru-inn-5032164385 · eu-oj-a7314cd3d50b1581c9597d382c51dfb2ca09cb26

For experts: raw data explorer

FactsheetDescriptionsData sources
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