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JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE

Sanctioned entity

JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE · JSC "Special Design Bureau of the Moscow Power Engineering Institute" · Osoboye Konstruktorskoye Byuro Moskovskogo Energeticheskogo Instituta AO · Special Research Bureau of Moscow Power Engineering Institute · АО "ОСОБОЕ КОНСТРУКТОРСКОЕ БЮРО МОСКОВСКОГО ЭНЕРГЕТИЧЕСКОГО ИНСТИТУТА" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · Акционерное общество «Особое конструкторское бюро Московского энергетического института»				[sources]
Weak alias	AO OKB MEI · JSC OKB MEI				[sources]
Incorporation date	2009-11-19				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746729816`				[sources]
ID Number	`02066983`				[sources]
INN	`7722701431`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
OGRN	`1097746729816`				[sources]
PermID	`5000673917`				[sources]
Phone	+74953625652 · +74992716180				[sources]
Tax Number	`7722701431`				[sources]
Website	www.okbmei.ru				[sources]
Status	Active				[sources]
Address	111250, Russian Federation, Moscow, st. Krasnokazarmennaya, 14 · 111250, Российская Федерация, г. Москва, ул. Красноказарменная, д. 14 · 111250, Російська Федерація, м. Москва, вул. Красноказарменна, буд. 14 · Krasnokazarmennaya 14, MOSCOW, MOSCOW, 111250, Russia · Ulitsa Krasnokazarmennaya, 14, MOSCOW, MOSCOW, 111250, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-07-20

Relationships

Address
Full address	Country
ul. Krasnokazarmennaya D. 14, 111250 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,450

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: ca-sema-1-part-2-535-ru-special-research-bureau-of-moscowpower-engineering-institute · ua-nazk-company-5094 · ofac-44261 · rupep-company-45768 · permid-5000673917

For experts: raw data explorer

Factsheet Data sources

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