Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE 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 · | [sources] | |||
Other name | AO KMP · Aktsionerne tovarystvo "Korporatsiia morskoho pryladobuduvannia" · Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya · JSC Marine Instrumentation Corporation · АО «КМП» · | [sources] | |||
Weak alias | AO KMP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
MAIL@ao-kmp.ru · mail@ao-kmp.ru | [sources] | ||||
INN | 7813649764 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1207800171050 | [sources] | |||
Registration number | 1207800171050 · 7813649764 | [sources] | |||
Tax Number | 7813649764 | [sources] | |||
Unique Entity ID | EC2CWAC5W7R5 · KEGWJX5EFLV6 | [sources] | |||
Website | aokmp.ru | [sources] | |||
Address | 197046, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA)
(also MARINE EQUIPMENT ENGINEERING CORPORATION JSC)
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Malaya Posadskaya D. 30, LIT. A, 197046 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Morinformsystem Agat JSC Export controlled · Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ПЕТРОВИЧ ВЕРНИГОРА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЛЕОНИД ВАСИЛЬЕВИЧ СТРУГОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Russian Federation Federal Agency for State Property Management | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Joint Stock Company Concern Avrora Scientific and Production Association Export controlled · Sanctioned entity | - | - |
State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC Export controlled · Sanctioned entity | - | - |
AO KONTSERN OKEANPRIBOR Export controlled · Sanctioned entity | - | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Russian Federation Federal Agency for State Property Management | - |