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JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

Sanctioned entity

JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA · JSC Mashinostroyeniya · Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’” · Joint Stock Mompany “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’” · Joint stock company “military-industrial corporation ‘research and production association of mechanical engineering’” · 11 more...				[sources]
Other name	JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA · JSC MIC NPO MASHINOSTROYENIA · JSC Mashinostroyeniya · MIC NPO MASHINOSTROYENIA JSC · MIC NPO Mashinostroyeniya JSC · 10 more...				[sources]
Incorporation date	2007-02-28				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1075012001492`				[sources]
E-Mail	export@npomash.ru · vpk@npomash.ru				[sources]
ID Number	`07501739`				[sources]
INN	`5012039795`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`504101001`				[sources]
OGRN	`1075012001492`				[sources]
PermID	`5000097766`				[sources]
Phone	+74953021185				[sources]
Tax Number	`5012039795`				[sources]
Website	www.npomash.ru				[sources]
Status	Active				[sources]
Address	143966, Russian Federation, Moscow region, Reutov, st. Gagarina, 33 · 143966, Российская Федерация, Московская обл, г. Реутов, ул. Гагарина, д.33 · 143966, Російська Федерація, Московська обл, м. Реутов, вул. Гагаріна, буд.33 · 143966, Російська Федерація, Московська область, м. Реутов, вул. Гагаріна, 33 · 33 Gagarin Street, 143966 Reutov · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-17	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Tax Identification Number: 5012039795

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Reutov, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Principal établissement: Fédération de Russie - JSC Mashinostroyeniya est chargée de produire et de concevoir le missile P-800 Oniks (Onyx), qui est utilisé par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Mashinostroyeniya apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Mashinostroyeniya est également associée à JSC Tactical Missiles Corporation.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
33 Gagarin Street, 143966 Reutov	Russia
Gagarina street 33, Reutov	-
33, Gagarina St., 143966 Reutov-town	Russia
Gagarina street 33, Reutov, Fédération de Russie	Russia
Gagarina street 33, Reutov, RUSSIAN FEDERATION	Russia
33 Gagarina ul., 143966 Reutov	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕОРГИЕВИЧ ЛЕОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
European External Action Service	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: ch-seco-71815 · fr-ga-7316 · eu-fsf-eu-11371-25 · ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna ·

ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna-akcionernoe-obsestvo-voenno-promyslennaa-korporacia-naucno-proizvodstvennoe-obedinenie-masinostroenia-akcionerne-tovaristvo-vijskovo-p

· ua-nazk-company-4583 · rupep-company-31468 · ua-nsdc-org-176-2018-483 ·

ua-nabc-company-4583-joint-stock-company-military-industrial-corporation-scientific-and-production-association-of-mechanical-engineering

· ru-inn-5012039795 · ofac-16884 · permid-5000097766

For experts: raw data explorer

Factsheet Descriptions Data sources

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