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Open Joint Stock Company 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]
AliasPC 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

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,660

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

United States · GSA

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 Data4,835

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

For experts: raw data explorer