Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Foreign Trade Association Mashpriborintorg · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "МАШПРИБОРИНТОРГ" · Акционерное Общество «Внешнеэкономическое Объединение «Машприборинторг» (АО « ВО «Машприборинторг») · Акционерное общество "Внешнеэкономическое объединение "Машприборинторг" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Машприборинторг" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh" · FTA Mashpriborintorg JSC · Joint Stock Company “Foreign Economic Association “Mashpriborintorg” · 株式会社 FTAマシュプリボリントルグ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
post@mashpriborintorg.com | [sources] | ||||
INN | 7719813840 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1127746458465 | [sources] | |||
Registration number | 7719813840 | [sources] | |||
Website | mashpriborintorg.com | [sources] | |||
Address | 105318, Moscow, Shcherbakovskaya Str., 3, Russian Federation · 105318, Moscow, Tkatskaya Str., 19, Russian Federation · 121059, Moscow, Ukrainsky Boulevard, 8, Building 1, Russian Federation · 121059, Російська Федерація, м. Москва, б-р Український, буд. 8 (будівля 1, прим. 1/1) · 121108, Moscow, Fili-Davydkovo Municipal District, Ivana Franko Str., 4, Building 10, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-oj-a7497d4042dd0618b2de1f471881e7ccc9e2aa60
· eu-oj-3574d2603391308b06a737d8c5f224a3b7430a05
· trade-csl-f31440a3b9f5d2e9f485d36abadf01e2e9f381ab4e6ea27f8ee2d9b0
· ru-inn-7719813840
· ch-seco-55636
· eu-2878-c2910c790f1c07784bc0b08b799aa0ac38c0002a
· ua-nsdc-18764-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-maspriborintorg
· trade-csl-952441bfce8df221f97e4ad03900edd6d8a46bb9
· eu-sancmap-f485e810c189dab002014472c4793c08e9c0d901
· jp-meti-ru-ac1462f38c1800e258f322a2c057261423d0b4fe
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | EU | - | - | ||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Ukraine | National Security and Defense Council | ||||
European Union | Council of the European Union | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MPI VOLNA Disqualified · Export controlled · Sanctioned entity | 1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ РОЛЯЕВИЧ АТНАБАЕВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "МАШПРИБОРИНТОРГ" | - | - | - |