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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA · JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE · 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 · | [sources] | |||
| Alias | AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · Aktsionerne tovarystvo "Osoblyve konstruktorske biuro Moskovskoho enerhetychnoho instytutu" · Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · JSC Special Research Bureau of Moscow Power Engineering Institute · Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO · | [sources] | |||
| Weak alias | AO OKB MEI · JSC OKB MEI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| ID Number | 02066983 | [sources] | |||
| INN | 7722701431 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1097746729816 | [sources] | |||
| PermID | 5000673917 | [sources] | |||
| Phone | +74953625652 · +74992716180 | [sources] | |||
| Registration number | 1097746729816 | [sources] | |||
| Tax Number | 7722701431 | [sources] | |||
| Unique Entity ID | F988USXQBRJ7 · KVZUEDL16FG5 | [sources] | |||
| Website | www.okbmei.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE)
(also JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE)
(also AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA, AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA)
See alternate addresses under Russia.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7722701431 · ofac-44261 · ca-sema-3986016728af2d93438c7f9be9848d8bf5c95eb7 · usgsa-s4mrty7vk · ua-nsdc-29679-akcionerne-tovaristvo-osoblive-konstruktorske-buro-moskovskogo-energeticnogo-institutu · ofac-pr-38166515ad9bc46abaea22b049435f0126cb2d33 · ca-sema-47eda688ab41dc32830b7d2e4ca34cd9bb6b9762 · ca-sema-59bd186d4e267a77747045e916b6f9640d03bdfd · permid-5000673917 · tw-shtc-7c053c07e55d6513b346a8a91ce89c8b91ee50d4 · usgsa-s4mrty2y9 · usgsa-s4mrqm3zq · trade-csl-264885cb8a5571c95ae6cc26eb915f3c741f22957927171b0ee9f5ffFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kQ5JtQmbdY4QvLPkz7ea2U?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Krasnokazarmennaya D. 14, Moscow, 111250 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ОКБ-ТЕЛЕКОМ" | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕМЕНОВИЧ ЧЕБОТАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ОСОБОЕ КОНСТРУКТОРСКОЕ БЮРО МОСКОВСКОГО ЭНЕРГЕТИЧЕСКОГО ИНСТИТУТА | - | - | - |