| 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] | |||
| Summary | Limited Liability Company | [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, 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(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)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-f45fb01b42ec1ac644c41def1d6a7129107be25cFor 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 | |
| ДЕНИС АЛЕКСАНДРОВИЧ ЕРМОШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ КАПУСТИН | 100 | - | ||
| АЛИЯ СЕРГЕЕВНА ГРИГ | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЫТИЩИНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ЮРЬЕВИЧ КАПУСТИН | 50 |
| БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН | 100 |