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Foreign Trade Association Mashpriborintorg

Sanctioned entity

Foreign Trade Association Mashpriborintorg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh" · Foreign Trade Association Mashpriborintorg · АКЦІОНЕРНЕ ТОВАРИСТВО "ЗОВНІШНЬОЕКОНОМІЧНЕ ОБ'ЄДНАННЯ "МАШПРИБОРИНТОРГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "МАШПРИБОРИНТОРГ" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Машприборинторг"				[sources]
Other name	FTA Mashpriborintorg JSC · Foreign Trade Association Mashpriborintorg · Акционерное общество "Внешнеэкономическое объединение "Машприборинторг" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Машприборинторг"				[sources]
Incorporation date	2012-06-09				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719813840`				[sources]
Keywords	Інші				[sources]
KPP	`773001001`				[sources]
OGRN	`1127746458465`				[sources]
Address	1/1, УКРАИНСКИЙ, Г.Москва, 20876440 · 105318, Russian Federation, Moscow, Shcherbakovskaya str., 3 · 105318, Российская Федерация, г. Москва, ул. Щербаковская, д. 3 · 105318, Російська Федерація, м. Москва, вул. Щербаківська, буд. 3 · 121059, Російська Федерація, м. Москва, б-р Український, буд. 8 (будівля 1, прим. 1/1) · 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	2024-05-18	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
MPI Volna LLC	1	2012-09-07	-

Sanctions
Authority	Program	Start date	End date
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	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-nsdc-18764-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-maspriborintorg · trade-csl-952441bfce8df221f97e4ad03900edd6d8a46bb9 · eu-2878-c2910c790f1c07784bc0b08b799aa0ac38c0002a · ru-inn-7719813840 · trade-csl-f31440a3b9f5d2e9f485d36abadf01e2e9f381ab4e6ea27f8ee2d9b0 · ua-nabc-company-2467-foreign-trade-association-mashpriborintorg · ch-seco-55636 · ua-nazk-company-2467

For experts: raw data explorer

Factsheet Descriptions Data sources

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