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Engineering Center Moselectronproekt

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEngineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · Moselectronproekt JCS · Акционерное Общество «МосЭлектронПроект» · Акционерное общество "Мосэлектронпроект" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Moselektronproekt" · MosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JSC · АО «МосЭП» · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@mosep.ru[sources]
INN7712008203[sources]
KPP774301001[sources]
OGRN1027739648001[sources]
Registration number7712008203[sources]
Websitemosep.ru[sources]
Address12 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 linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Sanctions Map1,291

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

US Trade Consolidated Screening List (CSL)23,094

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

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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