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AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT

Sanctioned entity
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT · JSC "Mosinzhproekt" · Mosinzhproekt JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНЖПРОЕКТ" · АО "Мосинжпроект" · 2 more...[sources]
Other nameMosinzhproekt AO · Mosinzhproekt JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746614436[sources]
ID Number03997784[sources]
INN7701885820[sources]
KeywordsДержавні компанії рф · Промисловість[sources]
KPP770101001[sources]
OGRN1107746614436[sources]
PermID5086527175[sources]
Tax Number7701885820[sources]
Websitemosinzhproekt.ru[sources]
StatusActive[sources]
Address10 Khodynsky boulevard, Moscow, MOSCOW, MOSCOW, 125252, Russia · 101000, Russian Federation, Moscow, per. Sverchkov, 4/1 · 101000, Российская Федерация, г. Москва, пер. Сверчков, д. 4/1 · 101000, Російська Федерація, г. Москва, пров. Цвіркунів, буд. 4/1 · B-R Khodynskii D.10, 125252 Moscow · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: rupep-company-22311 · NK-CzEPLLfPozsGFjoSiqBD8s · ru-inn-7701885820 · ua-nazk-company-5083 · ofac-44965 · permid-5086527175

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