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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MYTISHCHI INSTRUMENT-MAKING PLANT · Limited Liability Company Mytishinsky Instrument Making Plant · Limited liability company "Mytishchi instrumentmaking plant" · MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD · Mytishchi Instrument Engineering Plant · | [sources] | |||
| Alias | Limited Liability Company Mytishinsky Instrument Making Plant · Mytishchi Instrument Engineering Plant · Mytishchinskii Priborostroitelnyi Zavod · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mytyshchynskyi pryladobudivnyi zavod" · ООО Мытищинский приборостроительный завод | [sources] | |||
| Weak alias | MIEP LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@mpz.ru | [sources] | ||||
| INN | 5029217125 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1175029001641 | [sources] | |||
| Phone | +74955833427 · +74955836675 | [sources] | |||
| Registration number | 1175029001641 | [sources] | |||
| Tax Number | 5029217125 | [sources] | |||
| Unique Entity ID | M2ZMPY4WVB18 · M32CR969MF14 · RJL3PLUN8YR1 | [sources] | |||
| Website | www.mpz.ru | [sources] | |||
| Address | 1-I SILIKATNYI PER D.12, MYTISHCHI, RUS, 141004 · 1-I Silikatnyi Per D.12 Mytishchi 141004 Russia · 1-I Silikatnyi Per D.12, 141004 Mytishchi · Building 12, 1st Silikatny Lane, Mytishchi, 141013 · Building 12, 1st Silikatny Lane, Mytishchi, Russia, 141013 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)
(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)
(also MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD, LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT, MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD, LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT)
(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)
(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-14a392ff43ab93df4934fafbb9900a14e0877d55 · tw-shtc-f45fb01b42ec1ac644c41def1d6a7129107be25c · usgsa-s4mrty3qj · gb-hmt-17077 · gb-fcdo-rus2991 · tw-shtc-f484085faf74a0e6fabbc0207c18c61797f86c33 · usgsa-s4mrrkt5k · usgsa-s4mrty8mr · usgsa-s4mrty3qh · ofac-46620 · usgsa-s4mrty8ms · ua-nsdc-22701-tovaristvo-z-obmezenou-vidpovidalnistu-mitisinskij-priladobudivnij-zavod · ru-inn-5029217125 · tw-shtc-e6c8f43a9d2537184d648bd046c357172ba4c5c5For 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 | |
| Building 12, 1st Silikatny Lane, Mytishchi, 141013 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ КАПУСТИН | 50 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЫТИЩИНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ДЕНИС АЛЕКСАНДРОВИЧ ЕРМОШКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| АЛИЯ СЕРГЕЕВНА ГРИГ | 50 |
| СЕРГЕЙ ЮРЬЕВИЧ КАПУСТИН | 100 | - |