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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY · Joint-Stock Company "Mordovia Radio-Electronic Company" · MORDOVIA RADIO ELECTRIC COMPANY · Mordovia Radio Electronic Company · Акционерное общество "Мордовская радиоэлектронная компания" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Mordovska radioelektronna kompaniia" · Joint Stock Company Mordov Radioelectronic Company | [sources] | |||
| Weak alias | AO MPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1324000130 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1111324000501 | [sources] | |||
| Registration number | 1111324000501 | [sources] | |||
| Tax Number | 1324000130 | [sources] | |||
| Unique Entity ID | M5C4AWF52T29 · RQEVESB4MMM6 | [sources] | |||
| Address | RU · UL. BOLSHAYA AKADEMICHESKAYA D. 44, KORP. 2, MOSCOW, RUS, 127550 · Ul. Bolshaya Akademicheskaya D. 44 Moscow 127550 Russia · Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, 127550 Moscow · ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 9 СТР. 3, Г.МОСКВА, 119435 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MORDOVIA RADIO ELECTRONIC COMPANY)
(also MORDOVIA RADIO ELECTRONIC COMPANY)
(also JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY, JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY)
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 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
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
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-s4mrty3ry · ua-nsdc-23592-akcionerne-tovaristvo-mordovska-radioelektronna-kompania · tw-shtc-50aed7287a27f4350b52205309b7652e2603fb13 · usgsa-s4mrrkt7l · usgsa-s4mrty8p6 · ofac-46696 · NK-KskpToMgXnDyUKPYmHnMeV · tw-shtc-a4e136b0ea480cda75849b012ecd090b52f5c829 · tw-shtc-fb90858f3e23842058229f6c9c61c49944017ad3 · ru-inn-1324000130For 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 | |
| Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, 127550 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПЛАЙ КОНСАЛТИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВАСИЛЬЕВИЧ ЛОБАХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PRIUS ELEKTRONICS Export controlled · Sanctioned entity |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА" | 100 |
| ЕВГЕНИЙ ИГОРЕВИЧ ЛАПКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ БАКАЛКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |