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JSC MYTISHCHINSKI MACHINE-BUILDING PLANT

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC 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 · 9 more...[sources]
AliasAktsionerne tovarystvo "Mytyshchynskyi mashynobudivnyi zavod" · JSC Mytishchinski Machine-Building Plant · MM Zavod · MMZ JSC · Mytishchi Machine Building Plant · 5 more...[sources]
Weak aliasAO MMZ · MMZ · MMZ JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number61540868[sources]
INN5029126076[sources]
KPP502901001[sources]
OGRN1095029003860[sources]
PermID5074672055[sources]
Registration number1095029003860[sources]
Tax Number5029126076[sources]
Unique Entity IDJ5HZJ3ZB5DY6 · S6QVHUPYLF32 · UBCTLNMNQZA5[sources]
StatusActive[sources]
Address141009, Moscow region, Mytishchi, st. Kolontsova, 4 · 4 Kolontsova Street Mytishchi Moscow Region 141009 RU · 4 Kolontsova Street, Mytishchi, 141009 · 4 UL. KOLONTSOVA MYTISHCHI, MYTISHCHINSKI RAION, MOSKOVSKAYAOBL, 141009 · 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009 · 13 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1095029003860; http://mmzavod.ru

Australian Sanctions Consolidated List,

(also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD', JSC MYTISHCHINSKI MACHINE-BUILDING PLANT)

US SAM Procurement Exclusions,

(also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,423

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,560

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: au-dfat-7587-mytishchinski-mashinostroitelny-zavod · usgsa-s4mr4hc9z · trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 · trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 · ofac-17255 · ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · usgsa-s4mr4hc9v · usgsa-s4mr4hc9x · tw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4 · ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5 · ru-inn-5029126076 · ua-ws-entity-4673 · permid-5074672055

For experts: raw data explorer