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AKTSIONERNOE OBSHCHESTVO MOVEN NN

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO MOVEN NN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO MOVEN NN · AO MOVEN NN · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН"				[sources]
Alias	AO Moven NN				[sources]
Incorporation date	2011-03-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5262261827`				[sources]
KPP	`526301001`				[sources]
OGRN	`1115262002503`				[sources]
Registration number	`1115262002503`				[sources]
Tax Number	`5262261827`				[sources]
Unique Entity ID	`ECFVKCF48CJ9` · `KEQBCBLJT538`				[sources]
Address	Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia · Ul. Svobody D. 15, 603003 Nizhniy Novgorod · ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000 · Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia · Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-06-12

Descriptions

(also AKTSIONERNOE OBSHCHESTVO MOVEN NN)

— US SAM Procurement Exclusions, 2025-07-23

(also AO MOVEN NN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Ul. Svobody D. 15, 603003 Nizhniy Novgorod	Russia
Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "СПЕЦИАЛЬНЫЕ ВЕНТИЛЯЦИОННЫЕ СИСТЕМЫ "ИННОВЕНТ"	45	2011-05-18	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ НЕГАНОВ	ДИРЕКТОР	2011-03-01	-

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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)23,438

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623 · ofac-49221 · usgsa-s4mrtl8z9 · usgsa-s4mrtxswk · ru-inn-5262261827 · tw-shtc-9dcde6632366327fb4d4916d077cfd442b5aff4e

For experts: raw data explorer

Factsheet Descriptions Data sources

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