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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC MYTISHCHINSKI MACHINE-BUILDING PLANT · Joint Stock Company Mytishchi Machine Building Plant · Joint-stock company "Mytishchi machine-building plant" · Mytishchi Machine Building Plant · Mytishchi Machine-Building Plant · | [sources] | |||
| Other name | AO MMZ · Aktsionerne tovarystvo "Mytyshchynskyi mashynobudivnyi zavod" · JSC Mytishchinski Machine-Building Plant · MM Zavod · MMZ · | [sources] | |||
| Weak alias | MMZ JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 61540868 | [sources] | |||
| INN | 5029126076 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1095029003860 | [sources] | |||
| PermID | 5074672055 | [sources] | |||
| Registration number | 1095029003860 | [sources] | |||
| Tax Number | 5029126076 | [sources] | |||
| Unique Entity ID | J5HZJ3ZB5DY6 · S6QVHUPYLF32 · UBCTLNMNQZA5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 Kolontsova Street, Mytishchi, 141009 · 4 UL. KOLONTSOVA MYTISHCHI, MYTISHCHINSKI RAION, MOSKOVSKAYAOBL, RUS, 141009 · 4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion · 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia · 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1095029003860; http://mmzavod.ru
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-529-ru-mytishchi-machine-building-plant-also-known-as-mytishchinski-mashinostroitelny-zavod-oao · permid-5074672055 · usgsa-s4mr4hc9x · trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 · trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 · ru-inn-5029126076 · trade-csl-d0f4a534956b9ee351529fdfa958a4c2a6d3813982413c50645ccdea · ua-nsdc-12984-vidkrite-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · ua-nsdc-org-176-2018-998 · trade-csl-51cea938f0394877a85781c1ef555c433122d67e · au-dfat-7587-mytishchinski-mashinostroitelny-zavod · ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5 · usgsa-s4mr4hc9v · ofac-17255 · ca-sema-russia-1-part-2-32 · usgsa-s4mr4hc9zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council | 176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | 126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | 266/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | 163/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| 4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion | Russia |
| Yaroslavl highway 33, Mytishchi | Russia |
| СЕРГЕЙ ЮРЬЕВИЧ КОЗЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |