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Engineering Center Moselectronproekt

Sanctioned entity

Engineering Center Moselectronproekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moselektronproekt" · Engineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · АКЦІОНЕРНЕ ТОВАРИСТВО "МОСЕЛЕКТРОНПРОЕКТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСЭЛЕКТРОНПРОЕКТ" · 3 more...				[sources]
Other name	MosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JCS · Акционерное общество "Мосэлектронпроект" · Акціонерне товариство "Моселектронпроект" · 1 more...				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7712008203`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739648001`				[sources]
Address	12 Kosmonavta Volkova St., Room 22, Moscow, 127299 · 127299, Russian Federation, Moscow, st. Kosmonavta Volkova, 12, floor 5 room x room 22 · 127299, Российская Федерация, г. Москва, ул. Космонавта Волкова, д. 12, эт 5 пом x ком 22 · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 5, прим. X, кім. 22) · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12, пов 5 прим x кім 22 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	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 "ЭКСПЛУАТАЦИОННАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЕКТРОНИКА-ЭКСПЛОР"	-	2007-10-02	2012-04-16

Directors
Director	Role	Start date	End date
TROSHIN, Aleksei Valeryevich	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-05	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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 Tracker39,896

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)25,002

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

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2463 · ru-inn-7712008203 · trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654 · ca-sema-russia-1-part-2-222 · ca-sema-1-part-2-235-ru-engineering-center-moselectronproekt · ua-nabc-company-2463-engineering-center-moselectronproekt · trade-csl-ce5a889294e158a4c040a3f5f42cf2860f902826 · eu-2878-05214d7acbcf5e5126ee6b8573ef60a1a49f8fbe · ch-seco-55627 · ua-nsdc-18760-akcionerne-tovaristvo-moselektronproekt

For experts: raw data explorer

Factsheet Descriptions Data sources

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