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Mytishchi Machine Building Plant

Sanctioned entity

Mytishchi Machine Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mytyshchynskyi mashynobudivnyi zavod" · Joint Stock Company Mytishchi Machine Building Plant · MYTISHCHI MACHINE BUILDING PLANT · Mytishchi Machine Building Plant · Mytishchi Machine-Building Plant (also known as Mytishchinski Mashinostroitelny Zavod, OAO) · 7 more...				[sources]
Other name	AO MMZ · JSC Mytishchinski Machine-Building Plant · Joint-stock company "Mytishchi machine-building plant" · MM Zavod · MMZ · 11 more...				[sources]
Weak alias	MMZ JSC				[sources]
Incorporation date	2009-05-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1095029003860`				[sources]
ID Number	`61540868`				[sources]
INN	`5029126076`				[sources]
Keywords	Промисловість				[sources]
KPP	`502901001`				[sources]
OGRN	`1095029003860`				[sources]
Tax Number	`5029126076`				[sources]
Address	141009, Russian Federation, Moscow region, Mytishchi, st. Kolontsova, 4 · 141009, Российская Федерация, Московская обл., г. Мытищи, ул. Колонцова, 4 · 141009, Російська Федерація, Московська область, м. Митищі, вул. Колонцова, 4 · 4 Kolontsova Street, Mytishchi, 141009 · 4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion · 10 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-07-20				[sources]
Last changed	2024-04-11	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Address
Full address	Country
4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion	Russia
VL 11 st. Frunze, Mytishchi	Russia
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia	-
Yaroslavl highway 33, Mytishchi	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	163/2023	2023-03-18	-
National Agency on Corruption Prevention	-	2023-03-18	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2014-09-17	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 · ofac-17255 · ru-inn-5029126076 · ua-nabc-company-4673-mytishchi-machine-building-plant-joint-stock-company · ca-sema-russia-1-part-2-32 · trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 · trade-csl-d0f4a534956b9ee351529fdfa958a4c2a6d3813982413c50645ccdea · trade-csl-51cea938f0394877a85781c1ef555c433122d67e · ca-sema-1-part-2-529-ru-mytishchi-machine-building-plant-also-known-as-mytishchinski-mashinostroitelny-zavod-oao · ua-nsdc-org-176-2018-998 · rupep-company-18004 · ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · ua-nazk-company-4673 · ua-nsdc-12984-vidkrite-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod · au-dfat-7587-mytishchinski-mashinostroitelny-zavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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