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AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT · MOSINZHPROEKT AO · Mosinzhproekt JSC · Акционерное общество "Мосинжпроект" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНСТИТУТ ПО ИЗЫСКАНИЯМ И ПРОЕКТИРОВАНИЮ ИНЖЕНЕРНЫХ СООРУЖЕНИЙ "МОСИНЖПРОЕКТ"[sources]
AliasMosinzhproekt AO · Mosinzhproekt JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number03997784[sources]
INN7701885820[sources]
KPP770101001[sources]
OGRN1107746614436[sources]
PermID5086527175[sources]
Registration number1107746614436[sources]
Tax Number7701885820[sources]
Unique Entity IDFH35FXSE6GU5 · LESRBH5E1EY6 · LETUMTGZ4JE5[sources]
Websitemosinzhproekt.ru[sources]
StatusActive[sources]
Address10 Khodynsky boulevard, Moscow, MOSCOW, MOSCOW, 125252, Russia · B-R KHODYNSKII D.10, MOSCOW, RUS, 125252 · B-R Khodynskii D.10, 125252 Moscow · Per. Sverchkov D. 4/1, 101000 Moscow · ПЕР СВЕРЧКОВ Д. 4/1 СТР. 1, Г.МОСКВА, 101000 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOSINZHPROEKT AO, MOSINZHPROEKT JSC, MOSINZHPROEKT AO, MOSINZHPROEKT JSC)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,588

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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

Source data IDs: permid-5086527175 · usgsa-s4mrty83f · usgsa-s4mrty365 · usgsa-s4mrty364 · usgsa-s4mrty83d · usgsa-s4mrqxdy2 · ru-inn-7701885820 · ofac-44965

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting