| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY "MACHINE-BUILDING PRODUCTION ASSOCIATION NAMED AFTER I. RUMYANTSEV" · JOINT-STOCK COMPANY MACHINE-BUILDING PRODUCTION ASSOCIATION NAMED AFTER I. RUMYANTSEV · Joint-Stock Company "Machine-Building Production Association named after I.Rumyantsev" · MPO IM. I. RUMYANTSEVA JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМЕНИ И. РУМЯНЦЕВА" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Mashynobudivne vyrobnyche obiednannia imeni I.Rumiantseva" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714081921 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739001025 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 127015, Moscow, Raskova street, 34 · Російська Федерація, 127015, м. Москва, вул. Раскової, буд. 34 · УЛ. РАСКОВОЙ Д.34, Г.МОСКВА, 127015 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ru-inn-7714081921 · ua-ws-entity-3539 · ua-nsdc-26059-akcionerne-tovaristvo-masinobudivne-virobnice-ob-ednanna-imeni-i-rum-ancevaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-egFh8NvVG4RXPRgT7USH9M?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ВОЛШЕБСТВО | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ КОНЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Tekhnodinamika Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АУТСОРСИНГА ИТ" | 100 |
| HЕГОСУДАРСТВЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "КОЛОСОК" ОАО "МПО ИМ.И.РУМЯНЦЕВА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЭНДЛОРД" | 100 |
| HЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ШКОЛА "ТАЛИСМАН" | - |
| Халфун Леонід Марксович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "ЗНАМЯ" | - | - | - |