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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] | |||
| Other name | Limited Liability Company Mytishinsky Instrument Making Plant · MIEP LLC · Mytishchi Instrument Engineering Plant · Mytishchinskii Priborostroitelnyi Zavod · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mytyshchynskyi pryladobudivnyi zavod" · | [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 | 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrrkt5k · tw-shtc-f484085faf74a0e6fabbc0207c18c61797f86c33 · tw-shtc-f45fb01b42ec1ac644c41def1d6a7129107be25c · gb-fcdo-rus2991 · usgsa-s4mrty8ms · usgsa-s4mrty8mr · NK-J74NXPXVtVRD8WbY9c423a · usgsa-s4mrty3qj · tw-shtc-e6c8f43a9d2537184d648bd046c357172ba4c5c5 · gb-hmt-17077 · ofac-46620 · ua-nsdc-22701-tovaristvo-z-obmezenou-vidpovidalnistu-mitisinskij-priladobudivnij-zavod · NK-4c5wpJXHj8n5cNfFD6i7qK · ru-inn-5029217125 · usgsa-s4mrty3qhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1-I Silikatnyi Per D.12, 141004 Mytishchi | Russia | |
| Building 12, 1st Silikatny Lane, Mytishchi, 141013 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АЛЕКСАНДРОВИЧ ЕРМОШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН | ||||
| 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" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН | 100 |
| СЕРГЕЙ ЮРЬЕВИЧ КАПУСТИН | 100 | - |