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Aktsionerne tovarystvo "Moskovske mashynobudivne pidpryiemstvo imeni V.V.Chernyshova"

Sanctioned entity

Aktsionerne tovarystvo "Moskovske mashynobudivne pidpryiemstvo imeni V.V.Chernyshova" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovske mashynobudivne pidpryiemstvo imeni V.V.Chernyshova" · JSC "Moscow Machine-Building Enterprise named after V.V. Chernyshev" · Joint Stock Company Moscow Machine-Building Enterprise Named After V.V. Chernyshev · Joint Stock Company Moscow Machine-Building Enterprise named after V. V. Chernyshev (MMP V. V. Chernyshev) · Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev · 7 more...				[sources]
Other name	JointStock Company "Moscow Machine-Building Enterprise named after V.V. Chernyshev" · MMP V.V. Chernyshev · Акционерное общество "Московское машиностроительное предприятие имени В.В.Чернышева" · Акціонерне товариство "Московське машинобудівне підприємство імені В.В.Чернишова"				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7733018650`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`773301001`				[sources]
OGRN	`1027700283742`				[sources]
Address	125362, Russian Federation, Moscow, st. Vishnevaya, 7 · 125362, Российская Федерация, г. Москва, ул. Вишнёвая, д. 7 · 125362, Російська Федерація, м. Москва, вул. Вишнева, д. 7 · 7 Vishnevaya Street, Moscow, 125362 · Д.7, ВИШНЁВАЯ, МОСКВА, 125362 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОГРЕСС	-	2003-01-05	2006-12-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙВИНГС"	8	2002-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНЫЙ ОКТЯБРЬ"	100	2009-02-09	2018-02-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59505 · ua-nazk-company-629 · ua-nabc-company-629-jsc-moscow-machine-building-enterprise-named-after-v-v-chernyshev · ru-inn-7733018650 · eu-2878-31a5dcf541dc2488b8174ae514ab45ff2370e073 · rupep-company-32994 · trade-csl-fec99e5abf522071b8787531e66a8fd8c342ed64dbb8aed599726315 · NK-537iPxt6yswVK7bbZ49PVi · ua-nsdc-24601-akcionerne-tovaristvo-moskovske-masinobudivne-pidpriemstvo-imeni-v-v-cernisova

For experts: raw data explorer

Factsheet Descriptions Data sources

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