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 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 · 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1095029003860; http://mmzavod.ru
(also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD', JSC MYTISHCHINSKI MACHINE-BUILDING PLANT)
(also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
usgsa-s4mr4hc9z
· trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26
· au-dfat-7587-mytishchinski-mashinostroitelny-zavod
· ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5
· trade-csl-51cea938f0394877a85781c1ef555c433122d67e
· permid-5074672055
· trade-csl-d0f4a534956b9ee351529fdfa958a4c2a6d3813982413c50645ccdea
· ofac-17255
· ua-nsdc-12984-vidkrite-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod
· usgsa-s4mr4hc9x
· ca-sema-1-part-2-529-ru-mytishchi-machine-building-plant-also-known-as-mytishchinski-mashinostroitelny-zavod-oao
· ua-nsdc-org-176-2018-998
· ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod
· ru-inn-5029126076
· usgsa-s4mr4hc9v
· ua-ws-entity-4673
· ca-sema-russia-1-part-2-32
· tw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4
· trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Yaroslavl highway 33, Mytishchi | Russia | |
4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЮРЬЕВИЧ КОЗЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - | - |
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia | - |
VL 11 st. Frunze, Mytishchi | Russia |