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PC MSTATOR

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameMstator PAO · Open Joint Stock Company MStator · PC MSTATOR · PJSC MSTATOR · Public joint-stock company "Mstator" · 3 more...[sources]
Other namePC MStator · Publichne aktsionerne tovarystvo "Mstator"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5320002221[sources]
KPP532001001[sources]
OGRN1025300988085[sources]
PermID5035713895[sources]
Phone+78166444288[sources]
Registration number1025300988085[sources]
Tax Number5320002221[sources]
Unique Entity IDEYRMRF8PUE85 · PGBSXL3YKFB9[sources]
Websitemstator.ru[sources]
StatusActive[sources]
Address174401, Novgorod region, Borovichi district, Borovichi, st. Alexandra Nevsky, 10 · UL. ALEKSANDRA NEVSKOGO, D. 10, BOROVICHI, RUS, 174401 · Ul Aleksandra Nevskogo, D. 10, G Borovichi, NOVGORODSKAYA OBLAST, 174401, Russia · Ul. Aleksandra Nevskogo Borovichi 174401 Russia · Ul. Aleksandra Nevskogo, D. 10, 174401 Borovichi · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PC MSTATOR)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MSTATOR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,702

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

United States of America · GSA

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,926

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 OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,996

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,440

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 Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22754-publicne-akcionerne-tovaristvo-mstator · tw-shtc-7d095cb5dab00ac3b6727204516855e3e873fb13 · ru-inn-5320002221 · usgsa-s4mrtxt4q · ua-ws-4f501b4c9ea289fdb4e2407831e58daf61314430 · ofac-49946 · ua-ws-592dd0db1fadd78be2527f2ea7c5a82ae98e27e7 · tw-shtc-cc19e47a40a56149469186ea88cf255914de4398 · permid-5035713895 · NK-HV7odqvaiMnfRcnhhDYaZ8 · NK-JbQXnrbtkDPHuSVrBmmJot · usgsa-s4mrtlmxs · ua-ws-entity-8379

For experts: raw data explorer