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Акціонерне товариство "Московський машинобудівний експериментальний завод – "Композиційні технології"

Sanctioned entity

Акціонерне товариство "Московський машинобудівний експериментальний завод – "Композиційні технології" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII · Joint-Stock Company "Moscow Machine-Building Experimental Plant - Composite Technologies" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД - КОМПОЗИЦИОННЫЕ ТЕХНОЛОГИИ" · Акционерное общество "Московский машиностроительный экспериментальный завод – "Композиционные технологии" · Акціонерне товариство "Московський машинобудівний експериментальний завод "Композиційні технології" · 1 more...	[sources]
Other name	JOINT 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 · 5 more...	[sources]
Incorporation date	2003-03-14	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1037714019815`	[sources]
E-Mail	9400658@rambler.ru	[sources]
ID Number	`00211286`	[sources]
INN	`7714303050`	[sources]
Keywords	Промисловість	[sources]
KPP	`771401001`	[sources]
OGRN	`1037714019815`	[sources]
Previous name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD	[sources]
Tax Number	`7714303050`	[sources]
Address	1/1, 1-Й МАГИСТРАЛЬНЫЙ, Г.Москва, 8416186 · 123290, Moscow, dead end 1st Magistralny, 5A, floor 1, room 1, Russia · 123290, г. Москва, тупик 1-й Магистральный, дом 5А, этаж 1, помещение 1, россия · 123290, м. Москва, тупик 1-й Магістральний, буд. 5А, поверх 1, приміщення 1, росія	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2021-09-30

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
d. 9 Pr. 1-I Magistralny, Moscow, 123290	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТЕХПРОМ"	26	2017-03-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАПРОМКОМПОЗИТ"	51	2017-02-02	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЯБЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-15	-

Identifications
Document number	Country	Type	Start date	End date
`00211286`	-	Government Gazette Number	-	-
`00211286`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US OFAC Consolidated (non-SDN) List446

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 National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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

US Trade Consolidated Screening List (CSL)15,127

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-18794 · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii · nz-ru-ent-299 · ua-nabc-company-4666-joint-stock-company-moscow-machine-building-experimental-plant-composite-technologies · ua-nsdc-org-176-2018-428 · ru-inn-7714303050

For experts: raw data explorer

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