Canonical ID: NK-jqYj3PkfXfXwbbWAZVC3LL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD', JSC MYTISHCHINSKI MACHINE-BUILDING PLANT) | eng | us_sam_exclusions | usgsa-s4mr4hc9v | |||
LegalEntity:notes | (also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO) | eng | us_sam_exclusions | usgsa-s4mr4hc9z | |||
LegalEntity:notes | Company identification number: 1095029003860; http://mmzavod.ru | au_dfat_sanctions | au-dfat-7587-mytishchinski-mashinostroitelny-zavod | ||||
LegalEntity:notes | (also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO) | eng | us_sam_exclusions | usgsa-s4mr4hc9x | |||
LegalEntity:ogrnCode | 1095029003860 | ua_war_sanctions_api | ua-ws-entity-4673 | ||||
Company:ogrnCode | 1095029003860 | ext_ru_egrul | ru-inn-5029126076 | ||||
Organization:ogrnCode | 1095029003860 | ua_nsdc_sanctions | ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod | ||||
Company:permId | 5074672055 | permid | permid-5074672055 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17255 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7587-mytishchinski-mashinostroitelny-zavod | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5 | ||||
Organization:registrationNumber | 1095029003860 | eng | us_ofac_sdn | ofac-17255 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17255 | eng | us_ofac_sdn | ofac-17255 | |||
Company:sourceUrl | https://permid.org/1-5074672055 | permid | permid-5074672055 | ||||
Company:status | Active | permid | permid-5074672055 | ||||
Organization:taxNumber | 5029126076 | eng | us_ofac_sdn | ofac-17255 | |||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-4673 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17255 | |||
Organization:topics | sanction | us_trade_csl | ofac-17255 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hc9z | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7587-mytishchinski-mashinostroitelny-zavod | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12984-akcionerne-tovaristvo-mitisinskij-masinobudivnij-zavod | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4fd9569d44217e9a0792f352c7e4311a3f3681f4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hc9x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hc9v | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f05734c52b2466a72036ce520f92f4cc25c717943a4294708b4c8102 | ||||
LegalEntity:uniqueEntityId | S6QVHUPYLF32 | eng | us_sam_exclusions | usgsa-s4mr4hc9x | |||
LegalEntity:uniqueEntityId | UBCTLNMNQZA5 | eng | us_sam_exclusions | usgsa-s4mr4hc9z | |||
LegalEntity:uniqueEntityId | J5HZJ3ZB5DY6 | eng | us_sam_exclusions | usgsa-s4mr4hc9v | |||
Organization:weakAlias | MMZ JSC | eng | us_ofac_sdn | ofac-17255 |