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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY RUSSIAN MECHANICS · Russkaya Mekhanika Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ МЕХАНИКА" | [sources] | |||
| Other name | JSC RM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7610062924 | [sources] | |||
| KPP | 761001001 | [sources] | |||
| OGRN | 1047601613652 | [sources] | |||
| Registration number | 1047601613652 | [sources] | |||
| Tax Number | 7610062924 | [sources] | |||
| Unique Entity ID | XQDRB1H4MRR6 | [sources] | |||
| Address | 152914, Yaroslavl region, Rybinsk district, Rybinsk city, Tolbukhina str., 22 · UL. TOLBUKHINA D. 22, RYBINSK, RUS, 152914 · Ul. Tolbukhina D. 22 Rybinsk 152914 Russia · Ul. Tolbukhina D. 22, 152914 Rybinsk · УЛ. ТОЛБУХИНА Д.22, Г. РЫБИНСК, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152914 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Kr8UsZX8NkmevSrn2YHh8F · ua-ws-entity-14143 · ofac-50735 · tw-shtc-4a9275f0cf9bc152c5cc493ebe86651c7195c4bb · ua-ws-2cf69caadb9c6dfb80a3ea8aff8a4e6b5d476aff · ua-ws-5bcd6b53c8c5f924d4b57d508775c0876015cfd3 · usgsa-s4mrtxm3f · ru-inn-7610062924For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Tolbukhina D. 22, 152914 Rybinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТС МИКИБО" | 49 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗЕМНЫЕ ТРАНСПОРТНЫЕ СИСТЕМЫ - ЭЛЕКТРО" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД ЧЕСЛАВОВИЧ МОЖЕЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UEC-Saturn Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 15 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ ДЕТАЛЬ" | 99 | - |
| LIMITED LIABILITY COMPANY RM DETAIL Person of interest | - | - | - |
| LIMITED LIABILITY COMPANY ETS MIKIBO Person of interest | - | - | - |