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AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA · Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute · Joint-Stock Company "Special Design Bureau of Moscow Power Engineering Institute" · OKB MEI JSC · Osoboye Konstruktorskoye Byuro Moskovskogo Energeticheskogo Instituta AO · 5 more...[sources]
Other nameAO OKB MEI · AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · Aktsionerne tovarystvo "Osoblyve konstruktorske biuro Moskovskoho enerhetychnoho instytutu" · Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · JSC OKB MEI · 3 more...[sources]
Weak aliasAO OKB MEI · JSC OKB MEI[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
ID Number02066983[sources]
INN7722701431[sources]
KPP772201001[sources]
OGRN1097746729816[sources]
PermID5000673917[sources]
Phone+74953625652 · +74992716180[sources]
Registration number1097746729816[sources]
Tax Number7722701431[sources]
Unique Entity IDF988USXQBRJ7 · KVZUEDL16FG5[sources]
Websitewww.okbmei.ru[sources]
StatusActive[sources]
Address1 Komarova Street Galenki Oktyabrski Region, Primorsky Region 692564 RU · 1 Komarova Street, Galenki, 692564 · 14 Krasnokazarmennaya Street Moscow 111250 RU · 14 Krasnokazarmennaya Street, Moscow, 111250 · 15 Stepnaya Street Vitino Sakski Region 296580 UA · 13 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA, AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA)

US SAM Procurement Exclusions,

See alternate addresses under Russia.

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,049

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

External databases

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

PermID Open Data4,442

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7722701431 · usgsa-s4mrty2y9 · ua-nsdc-29679-akcionerne-tovaristvo-osoblive-konstruktorske-buro-moskovskogo-energeticnogo-institutu · permid-5000673917 · usgsa-s4mrqm3zq · NK-5WynKeYGvZwYa3Fxi7jFdp · tw-shtc-7c053c07e55d6513b346a8a91ce89c8b91ee50d4 · usgsa-s4mrty7vk · ca-sema-1-part-2-535-ru-special-research-bureau-of-moscowpower-engineering-institute · ofac-44261 · trade-csl-264885cb8a5571c95ae6cc26eb915f3c741f22957927171b0ee9f5ff · ca-sema-47eda688ab41dc32830b7d2e4ca34cd9bb6b9762 · NK-Mu35JAeieVSUvb8Z4W7ZiD

For experts: raw data explorer