Research tool

АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC "MARIYSKY MACHINE-BUILDING PLANT" · MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY · Mariyskiy Machine-Building Plant Open Joint Stock Company · АКЦІОНЕРНЕ ТОВАРИСТВО "МАРІЙСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · Aktsionernoe Obshchestvo Mariyskii Mashinostroitelnyi Zavod · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · JSC MARI MACHINE BUILDING PLANT · JSC Mari Machine Building Plant · 9 more...[sources]
Weak aliasOAO MMZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN1200001885[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP121501001[sources]
OGRN1021200757808[sources]
Tax Number1200001885[sources]
Address15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia · 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15, Russia · 424003, Республика Марий Эл, г. Йошкар-Ола, ул. Суворова, д.15, россия · 424003, Республіка Марій Ел, м. Йошкар-Ола, вул. Суворова, буд. 15, росія · Д.15, СУВОРОВА, МАРИЙ ЭЛ, 424003[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003Russia
CountryRussia[sources]
Full address15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003[sources]
CityYoshkar-Ola[sources]
Street address15, UL Suvorova 3[sources]
Postal code424003[sources]
RegionMary-EL[sources]
StateMary-EL[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС-М"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares84620[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТА-ИНФО"67-
Percentage held67[sources]
Start date[sources]
End datenot available[sources]
Number of shares6700[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
НЕКОММЕРЧЕСКОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ ФИЗКУЛЬТУРНО-СПОРТИВНОЙ НАПРАВЛЕННОСТИ "СПЕЦИАЛИЗИРОВАННАЯ ДЕТСКО-ЮНОШЕСКАЯ СПОРТИВНАЯ ШКОЛА ОЛИМПИЙСКОГО РЕЗЕРВА ПО БОРЬБЕ ДЗЮДО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕКС - 1"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares4500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДА-М"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1709096.43[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-РИЭЛТИ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХВУЗ-М"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕЦ-М"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ ЦЕНТР УТИЛИЗАЦИИ В И ВТ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-1200001885 · ua-nabc-company-3434-jsc-mariysky-machine-building-plant · nz-ru-ent-120 · ofac-37700

For experts: raw data explorer