Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Engineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · Moselectronproekt JCS · Акционерное Общество «МосЭлектронПроект» · Акционерное общество "Мосэлектронпроект" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Moselektronproekt" · MosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JSC · АО «МосЭП» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@mosep.ru | [sources] | ||||
INN | 7712008203 | [sources] | |||
KPP | 774301001 | [sources] | |||
OGRN | 1027739648001 | [sources] | |||
Registration number | 7712008203 | [sources] | |||
Website | mosep.ru | [sources] | |||
Address | 12 Kosmonavta Volkova St., Room 22, Moscow, 127299 · 12 Kosmonavta Volkova St., Room 22, Moscow, 127299, Russia. · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 5, прим. X, кім. 22) · УЛ. КОСМОНАВТА ВОЛКОВА Д. 12, Г.МОСКВА, 127299 | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
trade-csl-ce5a889294e158a4c040a3f5f42cf2860f902826
· eu-oj-94b7de8d436c853a025a66c38994af49d7d024d0
· trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654
· ca-sema-russia-1-part-2-222
· jp-meti-ru-e81359b2477ea6a9a05519f710d273009b8cbe7b
· eu-sancmap-bc53d9dd4d27c0304f42f026541609ec631e7a58
· eu-2878-05214d7acbcf5e5126ee6b8573ef60a1a49f8fbe
· ch-seco-55627
· ua-nsdc-18760-akcionerne-tovaristvo-moselektronproekt
· eu-oj-db3a8184dc64e050e6f3f745151d2dbeb3587bde
· ru-inn-7712008203
· NK-2YksNErXQb8xJadiv6emxH
· ca-sema-1-part-2-235-ru-engineering-center-moselectronproekt
· eu-oj-a5956d3c3a597c0c5a94a12c330dc7473d3405b8
· ca-sema-bfc36c098b528596cba7facbd2fab9f09b5e4093
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТАЦИОННАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЕКТРОНИКА-ЭКСПЛОР" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ НИКОЛАЕВИЧ КРАСИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ СУВОРОВ |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1001B6 | - | Russia |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Aleksei Valeryevich Troshin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A1001C4 | - | Russia |