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Marine Equipment Engineering Corporation JSC

Debarred entity · 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" · Joint Stock Company Marine Instrument Engineering Corporation · MARINE EQUIPMENT ENGINEERING CORPORATION JSC · 6 more...[sources]
AliasAktsionerne tovarystvo "Korporatsiia morskoho pryladobuduvannia" · Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya · JSC Marine Instrumentation Corporation · АО «КМП» · Акционерное общество «Корпорация морского приборостроения»[sources]
Weak aliasAO KMP[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
AbbreviationAO KMP[sources]
EmailMAIL@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, 197046 · Ul. Malaya Posadskaya D. 30, LIT. A Saint Petersburg 197046 Russia · Ul. Malaya Posadskaya D. 30, LIT. A, Saint Petersburg, 197046 · Российская Федерация, 197046, г. Санкт-Петербург, ул. Малая Посадская, д. 30 литера А · 3 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also MARINE EQUIPMENT ENGINEERING CORPORATION JSC)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,276

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,851

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List10,007

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

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Ukraine War and Sanctions15,871

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,657

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

United States · GSA

EU Council Official Journal Sanctioned Entities3,423

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

European Union · Council

External databases

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

US OFAC Press Releases9,155

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: ofac-pr-d3b175e38939150943cf7d8d4cfe1e6f157a842d · tw-shtc-1f16f469a87457795172c25a64ea88efd41ff321 · usgsa-s4mrtl8z4 · ua-ws-entity-5095 · usgsa-096b79db5977c3c4707e5d1fc53de1c403376519 · ua-nsdc-30144-akcionerne-tovaristvo-korporacia-morskogo-priladobuduvanna · usgsa-33d9da4eae68067cac59d32bff3dc4c4e6f5e85d · ca-sema-ad4e1109bcb5002a32da5ec43ba87f083b727aaa · ofac-49215 · tw-shtc-e088b81903f68c0ddc47ba6cfcd4227a39b15388 · ca-sema-98029443ac4beb943e4a8e20b8eba967230697a7 · eu-oj-dea32e947fbea538ab75f62f961b1d7037880d51 · ru-inn-7813649764 · ca-sema-f978d83ba78946f082f981a7b38cd4ac6e766de0 · usgsa-s4mrtxswc

For experts: raw data explorer