| 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 | Aktsionerne tovarystvo "Mytyshchynskyi mashynobudivnyi zavod" · JSC Mytishchinski Machine-Building Plant · MM Zavod · Mytishchi Machine Building Plant · Mytishchinski Machinostroitelny Zavod, OAO · | [sources] | |||
| Weak alias | AO MMZ · MMZ · 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 | 141009, 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 · | [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)
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 · OFAC
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
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 · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5 · au-dfat-7587-mytishchinski-mashinostroitelny-zavod · ua-nsdc-12984-vidkrite-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · usgsa-s4mr4hc9x · trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 · trade-csl-d0f4a534956b9ee351529fdfa958a4c2a6d3813982413c50645ccdea · ua-nsdc-org-176-2018-998 · usgsa-s4mr4hc9v · trade-csl-51cea938f0394877a85781c1ef555c433122d67e · ua-ws-entity-4673 · tw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4 · permid-5074672055 · ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · usgsa-s4mr4hc9z · ofac-17255 · ca-sema-russia-1-part-2-32 · ru-inn-5029126076 · trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 · ca-sema-1-part-2-529-ru-mytishchi-machine-building-plant-also-known-as-mytishchinski-mashinostroitelny-zavod-oaoFor 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion | Russia | |
| 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 |
| 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | 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 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Yaroslavl highway 33, Mytishchi | Russia |
| VL 11 st. Frunze, Mytishchi | Russia |
| 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia | - |