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LLC MYTISHCHI INSTRUMENT-MAKING PLANT

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC MYTISHCHI INSTRUMENT-MAKING PLANT · Limited Liability Company Mytishinsky Instrument Making Plant · Limited liability company "Mytishchi instrumentmaking plant" · MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD · Mytishchi Instrument Engineering Plant · 4 more...[sources]
AliasLimited 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 aliasMIEP LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@mpz.ru[sources]
INN5029217125[sources]
KPP502901001[sources]
OGRN1175029001641[sources]
Phone+74955833427 · +74955836675[sources]
Registration number1175029001641[sources]
SummaryLimited Liability Company[sources]
Tax Number5029217125[sources]
Unique Entity IDM2ZMPY4WVB18 · M32CR969MF14 · RJL3PLUN8YR1[sources]
Websitewww.mpz.ru[sources]
Address1-I SILIKATNYI PER D.12, MYTISHCHI, 141004 · 1-I Silikatnyi Per D.12 Mytishchi 141004 Russia · 1-I Silikatnyi Per D.12, 141004 Mytishchi · Bluilding 12 1st Silikatny Lane, Mytishchi, Russia, 141013 · Building 12, 1st Silikatny Lane, Mytishchi, 141013 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)

US SAM Procurement Exclusions,

(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)

US SAM Procurement Exclusions,

(also MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD, LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT, MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD, LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT)

US SAM Procurement Exclusions,

(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)

US SAM Procurement Exclusions,

(also MYTISHCHI INSTRUMENT ENGINEERING PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,329

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,444

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 List9,984

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

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22701-tovaristvo-z-obmezenou-vidpovidalnistu-mitisinskij-priladobudivnij-zavod · ofac-46620 · gb-fcdo-rus2991 · tw-shtc-f484085faf74a0e6fabbc0207c18c61797f86c33 · usgsa-s4mrty8mr · usgsa-s4mrty3qj · tw-shtc-e6c8f43a9d2537184d648bd046c357172ba4c5c5 · gb-hmt-17077 · usgsa-s4mrrkt5k · usgsa-s4mrty3qh · gb-coh-nltzwbiwh50ocfryos5bhqhlodc · usgsa-s4mrty8ms · ru-inn-5029217125 · tw-shtc-f45fb01b42ec1ac644c41def1d6a7129107be25c

For experts: raw data explorer