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JSC MYTISHCHINSKI MACHINE-BUILDING PLANT

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]
Other nameAktsionerne tovarystvo "Mytyshchynskyi mashynobudivnyi zavod" · JSC Mytishchinski Machine-Building Plant · MM Zavod · Mytishchi Machine Building Plant · Mytishchinski Machinostroitelny Zavod, OAO · 4 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, RUS, 141009 · 4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion · 13 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[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

Australian Sanctions Consolidated List4,602

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine War and Sanctions5,381

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,832

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 SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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

External databases

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

PermID Open Data4,653

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-12984-vidkrite-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · usgsa-s4mr4hc9x · trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 · trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 · ca-sema-russia-1-part-2-32 · trade-csl-51cea938f0394877a85781c1ef555c433122d67e · au-dfat-7587-mytishchinski-mashinostroitelny-zavod · usgsa-s4mr4hc9v · ua-nsdc-org-176-2018-998 · tw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4 · ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5 · trade-csl-d0f4a534956b9ee351529fdfa958a4c2a6d3813982413c50645ccdea · ua-ws-entity-4673 · ca-sema-1-part-2-529-ru-mytishchi-machine-building-plant-also-known-as-mytishchinski-mashinostroitelny-zavod-oao · ru-inn-5029126076 · usgsa-s4mr4hc9z · ofac-17255 · permid-5074672055

For experts: raw data explorer