Search OpenSanctions

Advanced

MARINE EQUIPMENT ENGINEERING CORPORATION JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA · Joint Stock Company "Marine Instrument Engineering Corporation" · Joint Stock Company Marine Instrument Engineering Corporation · MARINE EQUIPMENT ENGINEERING CORPORATION JSC · Marine Instrumentation Engineering Corporation JSC · 4 more...[sources]
Other nameAO KMP · Aktsionerne tovarystvo "Korporatsiia morskoho pryladobuduvannia" · Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya · JSC Marine Instrumentation Corporation · АО «КМП» · 1 more...[sources]
Weak aliasAO KMP[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailMAIL@ao-kmp.ru · mail@ao-kmp.ru[sources]
INN7813649764[sources]
KPP781301001[sources]
OGRN1207800171050[sources]
Registration number1207800171050 · 7813649764[sources]
Tax Number7813649764[sources]
Unique Entity IDEC2CWAC5W7R5 · KEGWJX5EFLV6[sources]
Websiteaokmp.ru[sources]
Address197046, St. Petersburg, Malaya Posadskaya Str., 30, Letter A, Russian Federation · UL. MALAYA POSADSKAYA D. 30, LIT. A, SAINT PETERSBURG, RUS, 197046 · Ul. Malaya Posadskaya D. 30 Saint Petersburg 197046 Russia · Ul. Malaya Posadskaya D. 30, LIT. A, 197046 Saint Petersburg · Российская Федерация, 197046, г. Санкт-Петербург, ул. Малая Посадская, д. 30 литера А · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA)

US SAM Procurement Exclusions,

(also MARINE EQUIPMENT ENGINEERING CORPORATION JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,181

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 Entities2,399

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-30144-akcionerne-tovaristvo-korporacia-morskogo-priladobuduvanna · tw-shtc-1f16f469a87457795172c25a64ea88efd41ff321 · tw-shtc-e088b81903f68c0ddc47ba6cfcd4227a39b15388 · usgsa-s4mrtl8z4 · usgsa-s4mrtxswc · eu-oj-4a777225c9f9afd0960111052ac3f8c809a0abac · ru-inn-7813649764 · ca-sema-98029443ac4beb943e4a8e20b8eba967230697a7 · ofac-49215 · eu-oj-dea32e947fbea538ab75f62f961b1d7037880d51

For experts: raw data explorer