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Engineering Center Moselectronproekt

Sanctioned entity

Engineering Center Moselectronproekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moselektronproekt" · Engineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · АКЦІОНЕРНЕ ТОВАРИСТВО "МОСЕЛЕКТРОНПРОЕКТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСЭЛЕКТРОНПРОЕКТ" · 3 more...				[sources]
Other name	MosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JCS · Акционерное общество "Мосэлектронпроект" · Акціонерне товариство "Моселектронпроект" · 1 more...				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7712008203`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739648001`				[sources]
Address	12 Kosmonavta Volkova St., Room 22, Moscow, 127299 · 127299, Russian Federation, Moscow, st. Kosmonavta Volkova, 12, floor 5 room x room 22 · 127299, Российская Федерация, г. Москва, ул. Космонавта Волкова, д. 12, эт 5 пом x ком 22 · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 5, прим. X, кім. 22) · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12, пов 5 прим x кім 22 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТАЦИОННАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЕКТРОНИКА-ЭКСПЛОР"	-	2007-10-02	2012-04-16

Directors
Director	Role	Start date	End date
TROSHIN, Aleksei Valeryevich	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Council of the European Union	-	-	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-235-ru-engineering-center-moselectronproekt · ca-sema-russia-1-part-2-222 · ua-nazk-company-2463 · ru-inn-7712008203 · eu-2878-05214d7acbcf5e5126ee6b8573ef60a1a49f8fbe · ua-nsdc-18760-akcionerne-tovaristvo-moselektronproekt · trade-csl-ce5a889294e158a4c040a3f5f42cf2860f902826 · ch-seco-55627 · ua-nabc-company-2463-engineering-center-moselectronproekt · trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654

For experts: raw data explorer

Factsheet Descriptions Data sources

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