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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII · JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES · Joint-Stock Company "Moscow Machine-Building Experimental Plant - Composite Technologies" · MMEZ-KT AO · MMEZ-KT OJSC · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi eksperymentalnyi zavod - Kompozytsiini tekhnolohiyi" · JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES · Joint Stock Company Moskow Eexperimental Machine-Building Plant - Composite Technologies · MMEZ-KT OJSC · MMEZ-KT, AO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 9400658@rambler.ru | [sources] | ||||
| ID Number | 00211286 | [sources] | |||
| INN | 7714303050 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1037714019815 | [sources] | |||
| PermID | 5048904349 | [sources] | |||
| Phone | +74959400658 | [sources] | |||
| Previous name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | [sources] | |||
| Registration number | 1037714019815 | [sources] | |||
| Tax Number | 7714303050 | [sources] | |||
| Unique Entity ID | CGU5H5K6RN46 · EC3NMWGNY481 · KY8GKX1E6TK7 · LP94Y9QHFCR7 · P8K8FPSV4YG1 · | [sources] | |||
| Website | www.mempct.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-y Magistral'nyi pr-d, d.9, MOSCOW, MOSCOW, 123290, Russia · D. 9 PR. 1-I MAGISTRALNY, MOSCOW, RUS, 123290 · Proyezd Magistral'nyi 1-Y,9, MOSCOW, MOSCOW, 123290, Russia · d. 9 Pr. 1-I Magistralny, 123290 Moscow · Российская Федерация, 123290, г. Москва, тупик 1-й Магистральный, д. 5А, эт./ пом. 1/1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES, MMEZ-KT-OAO, MMEZ-KT, AO, MMEZ-KT OJSC, MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr5czcy · ofac-18794 · nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii · usgsa-s4mr5czcz · permid-5048904349 · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii · NK-dc2ewebESTtVS6cBrPDqW6 · usgsa-s4mr5cs7r · ru-inn-7714303050 · usgsa-s4mr5czcx · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii-akcionernoe-obsestvo-moskovskij-masinostroitelnyj-eksperimentalnyj-zavod-kompozicionnye-teh · ua-nsdc-org-176-2018-428 · usgsa-s4mr5czd0 · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii-akcionernoe-obsestvo-moskovskij-masinostroitelnyj-eksperimentalnyj-zavod-kompozicionnye-tehnologii-akcionerne-tovaristvo-moskovskij-masinobudivnij · usgsa-s4mr5czd1 · usgsa-s4mr5czcw · usgsa-s4mr5czcv · usgsa-s4mr5ctdg · nz-ru-ent-299For 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 | |
| d. 9 Pr. 1-I Magistralny, 123290 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАПРОМКОМПОЗИТ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ РЯБЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТЕХПРОМ" |
| 26 |
| - |
| АНАСТАСИЯ СЕРГЕЕВНА ПУШКАРЕВА |
| КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
| - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "МОСКВСКИЙ МЕХАНИЧЕСКИЙ ЭКСЕРЕМЕНТАЛЬНЫЙ ЗАВОД" | - | - | - |