Search OpenSanctions

Open Joint Stock Company Muromteplovoz

Sanctioned entity

Open Joint Stock Company Muromteplovoz is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MUROMTEPLOVOZ OPEN JOINT-STOCK COMPANY · OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ · Open Joint Stock Company Muromteplovoz · Vidkryte aktsionerne tovarystvo "Muromteplovoz" · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МУРОМТЕПЛОВОЗ" · 3 more...				[sources]
Other name	Limited Liability Company "Muromteplovoz" · Відкрите акціонерне товариство "Муромтепловоз" · Общество с ограниченной ответственностью "Муромтепловоз"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3307001169`				[sources]
OGRN	`1023302151828`				[sources]
Registration number	`1023302151828`				[sources]
Tax Number	`3307001169`				[sources]
Status	not available				[sources]
Address	10 Filatova Street, 602252 Murom City · 602252, Russian Federation, Murom,Filatov St., 10 · 602252, Российская Федерация, г. Муром, ул. Филатова, 10 · 602252, Російська Федерація, м. Муром, вул. Філатова, 10 · Російська Федерація, 602252, Владимирська обл., м. Муром, вул. Філатова, буд. 10				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
10 Filatova Street, 602252 Murom City	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУТУРЛИНСКОЕ"	-	2003-07-15	2008-06-11

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-44977 · ua-nsdc-27091-vidkrite-akcionerne-tovaristvo-muromteplovoz · ru-ogrn-1023302151828 · ua-nazk-company-10532

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk