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Tovarystvo z obmezhenoiu vidpovidalnistiu "MSZ-Mekhanika"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "MSZ-Mekhanika" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LimitedLiability Company "MSZ-Mekhanika" · Tovarystvo z obmezhenoiu vidpovidalnistiu "MSZ-Mekhanika" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МСЗ-МЕХАНИКА" · Общество с ограниченнойответственностью "МСЗ-Механика" · Товариство з обмеженою відповідальністю "МСЗ-Механіка" · 1 more...				[sources]
Other name	Limited Liability Company "MSZ-Mekhanika" · Общество с ограниченной ответственностью "МСЗ-Механика" · Товариство з обмеженою відповідальністю "МСЗ-Механіка"				[sources]
Incorporation date	2009-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5053066861`				[sources]
Keywords	Промисловість				[sources]
KPP	`505301001`				[sources]
OGRN	`1095053001174`				[sources]
Address	144001, Russian Federation, Moscow region, Elektrostal, st. Karl Marx, 12 · 144001, Российская Федерация, Московская область, г. Электросталь, ул. Карла Маркса, д. 12 · 144001, Російська Федерація, Московська, область, м. Електросталь, вул. Карла Маркса, буд. 12 · Д.12, КАРЛА МАРКСА, МОСКОВСКАЯ, 144001 · Російська Федерація, 144001, Московська область, м. Електросталь, вул. Карла Маркса, буд. 12				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
CHURIN Andrei Vladimirovich	ДИРЕКТОР	2020-11-16	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mashynobudivnyi zavod"	100	2009-07-20	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМАШ ОТИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20633-tovaristvo-z-obmezenou-vidpovidalnistu-msz-mehanika · ru-inn-5053066861 · ua-nazk-company-7517 · ua-nabc-company-7517-limitedliability-company-msz-mekhanika

For experts: raw data explorer

Factsheet Data sources

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