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AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

Person of interest · Sanctioned entity
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII · Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi eksperymentalnyi zavod "Kompozytsiini tekhnolohiyi" (Aktsyonernoe obshchestvo "Moskovskyi mashynostroytelnyi эksperymentalnyi zavod – "Kompozytsyonnye tekhnolohyy", Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi eksperymentalnyi zavod – "Kompozytsiini tekhnolohiyi") · Joint-Stock Company "Moscow Machine-Building Experimental Plant - Composite Technologies" · MMEZ-KT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД - КОМПОЗИЦИОННЫЕ ТЕХНОЛОГИИ" · 3 more...[sources]
Other nameJOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES · Joint Stock Company Moskow Eexperimental Machine-Building Plant - Composite Technologies, Moscow Mechanical Experimental Plant - Composite Technologies Open Joint Stock Company, Moskovskiy Mekhanicheskiy Eksperimentalniy Zavod - Kompozitsionnye Tekhnologii, Otkrytoe Aktsionernoe Obshchestvo Moskovski Mekhanicheski Eksperementalny Zavod · MMEZ-KT OJSC · MMEZ-KT, AO · MMEZ-KT-OAO · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037714019815[sources]
E-Mail9400658@rambler.ru[sources]
ID Number00211286[sources]
INN7714303050[sources]
KeywordsПромисловість[sources]
KPP771401001[sources]
OGRN1037714019815[sources]
PermID5048904349[sources]
Phone+74959400658[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD[sources]
Tax Number7714303050[sources]
Websitewww.mempct.ru[sources]
StatusActive[sources]
Address1-y Magistral'nyi pr-d, d.9, MOSCOW, MOSCOW, 123290, Russia · 1/1, 1-Й МАГИСТРАЛЬНЫЙ, Г.Москва, 8416186 · 123290, Russian Federation, Moscow, dead end 1st Magistralny, 5A, floor 1, room 1 · 123290, Российская Федерация, г. Москва, тупик 1-й Магистральный, дом 5А, этаж 1, помещение 1 · 123290, Російська Федерація, м. Москва, тупик 1-й Магістральний, буд. 5А, поверх 1, приміщення 1 · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,330

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 Consolidated (non-SDN) List1,182

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: ua-nsdc-org-176-2018-428 · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii-akcionernoe-obsestvo-moskovskij-masinostroitelnyj-eksperimentalnyj-zavod-kompozicionnye-tehnologii-akcionerne-tovaristvo-moskovskij-masinobudivnij · ua-nabc-company-4666-joint-stock-company-moscow-machine-building-experimental-plant-composite-technologies · nz-ru-ent-299 · ofac-18794 · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii-akcionernoe-obsestvo-moskovskij-masinostroitelnyj-eksperimentalnyj-zavod-kompozicionnye-teh · ua-nazk-company-4666 · permid-5048904349 · nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii · ru-inn-7714303050

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