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Canonical ID: NK-jw4ZFs7hDbfUf746NQGhJe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 9 Pr. 1-I Magistralny, 123290 Moscow | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:address | D. 9 PR. 1-I MAGISTRALNY, MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mr5cs7r | |||
Company:address | ТУП. 1-Й МАГИСТРАЛЬНЫЙ Д. 5А, Г.МОСКВА, 123290 | ext_ru_egrul | ru-inn-7714303050 | ||||
Company:address | ТУП 1-Й МАГИСТРАЛЬНЫЙ Д. 5А, Г.МОСКВА, 123290 | ext_ru_egrul | ru-inn-7714303050 | ||||
LegalEntity:address | D. 9 PR. 1-I MAGISTRALNY, MOSCOW, RUS, 123290 | eng | us_sam_exclusions | usgsa-s4mr5ctdg | |||
Company:address | 1-y Magistral'nyi pr-d, d.9, MOSCOW, MOSCOW, 123290, Russia | permid | permid-5048904349 | ||||
Company:address | Proyezd Magistral'nyi 1-Y,9, MOSCOW, MOSCOW, 123290, Russia | permid | permid-5048904349 | ||||
Organization:address | Російська Федерація, 123290, м. Москва, тупик 1-й Магістральний, буд. 5А, пов./ прим. 1/1 | ukr | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | |||
Organization:address | Российская Федерация, 123290, г. Москва, тупик 1-й Магистральный, д. 5А, эт./ пом. 1/1 | ukr | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | |||
Organization:addressEntity | addr-eb89987a284a7a8efcd46aa4a08224a86267589b | eng | us_ofac_cons | ofac-18794 | |||
Organization:alias | Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi eksperymentalnyi zavod - Kompozytsiini tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
Organization:alias | MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18794 | |||
Organization:alias | MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | eng | us_ofac_cons | ofac-18794 | |||
Organization:alias | MMEZ-KT, AO | eng | us_ofac_cons | ofac-18794 | |||
Organization:alias | MMEZ-KT-OAO | eng | us_ofac_cons | ofac-18794 | |||
Organization:alias | MMEZ-KT OJSC | eng | us_ofac_cons | ofac-18794 | |||
Organization:alias | JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:alias | Moscow Mechanical Experimental Plant - Composite Technologies Open Joint Stock Company | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | ||||
LegalEntity:alias | Moskovskiy Mekhanicheskiy Eksperimentalniy Zavod - Kompozitsionnye Tekhnologii | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | ||||
LegalEntity:alias | Otkrytoe Aktsionernoe Obshchestvo Moskovski Mekhanicheski Eksperementalny Zavod | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | ||||
LegalEntity:alias | Joint Stock Company Moskow Eexperimental Machine-Building Plant - Composite Technologies | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | ||||
Company:country | ru | permid | permid-5048904349 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs7r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctdg | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czcz | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czd0 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czcw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czcv | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs7r | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czcy | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czcx | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czd1 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctdg | |||
Organization:email | 9400658@rambler.ru | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:id | 453becb21b1a413c8c20820aa3fb44da245315cc | eng | us_sam_exclusions | usgsa-s4mr5czcz | |||
Organization:id | 7a8c4ace07cad7ab8bf94323a2ee39d80966b3a7 | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
Organization:id | f0120d0c43769f9f676b7eaa63f85eb495a8fb08 | us_trade_csl | ofac-18794 | ||||
Company:id | 888299787c0f7d19bee3737cde1b0bc2698b6288 | permid | permid-5048904349 | ||||
LegalEntity:id | 5017fa29645207bc909c01dd0b06e898cee755bc | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | ||||
Company:id | 4464b249d1d3b3c536dcd0745807bd63f3b8e374 | ext_ru_egrul | ru-inn-7714303050 | ||||
LegalEntity:id | 2865e7be42eba9e86edb9b5aae8047694cf56d4a | eng | us_sam_exclusions | usgsa-s4mr5cs7r | |||
LegalEntity:id | b982bcaf23fd0898d22a75cb772f8585cbe01b06 | eng | us_sam_exclusions | usgsa-s4mr5ctdg | |||
LegalEntity:id | 8abb12a149640ea6a2d5f407e5eecc8037baddc4 | eng | us_sam_exclusions | usgsa-s4mr5czcw | |||
Organization:id | 1b95dcd0efcb7fe508725ddbb8ffe50e36ba638e | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:id | 0d60f5a27bff4afa76a161bfc031bd1ac0529671 | eng | us_sam_exclusions | usgsa-s4mr5czcy | |||
LegalEntity:id | e3f1b6efa3e11083f65312b095822255cbde7465 | eng | us_sam_exclusions | usgsa-s4mr5czcx | |||
LegalEntity:id | 686933dd4fea252f1673c6618a73832f98ff4111 | eng | us_sam_exclusions | usgsa-s4mr5czcv | |||
LegalEntity:id | 38c15d0e22d35c08a6d0e1abe879b0d636024e9f | eng | us_sam_exclusions | usgsa-s4mr5czd0 | |||
LegalEntity:id | bdb1ddf985231b35d766f24bc65590f0f05152ff | eng | us_sam_exclusions | usgsa-s4mr5czd1 | |||
Organization:idNumber | 00211286 | eng | us_ofac_cons | ofac-18794 | |||
Company:incorporationDate | 2003-03-14 | permid | permid-5048904349 | ||||
Company:incorporationDate | 2003-03-14 | ext_ru_egrul | ru-inn-7714303050 | ||||
Company:innCode | 7714303050 | ext_ru_egrul | ru-inn-7714303050 | ||||
Organization:innCode | 7714303050 | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714303050 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
Company:jurisdiction | ru | permid | permid-5048904349 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714303050 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7714303050 | ||||
Organization:name | Акціонерне товариство "Московський машинобудівний експериментальний завод - Композиційні технології" | ukr | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | |||
LegalEntity:name | JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mr5czcw | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | eng | us_sam_exclusions | usgsa-s4mr5czd1 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5cs7r | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:name | MMEZ-KT-OAO | eng | us_sam_exclusions | usgsa-s4mr5czcx | |||
LegalEntity:name | MMEZ-KT, AO | eng | us_sam_exclusions | usgsa-s4mr5czcy | |||
Company:name | MMEZ-KT AO | permid | permid-5048904349 | ||||
LegalEntity:name | MMEZ-KT OJSC | eng | us_sam_exclusions | usgsa-s4mr5czcz | |||
Organization:name | Joint-Stock Company "Moscow Machine-Building Experimental Plant - Composite Technologies" | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | us_trade_csl | ofac-18794 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД - КОМПОЗИЦИОННЫЕ ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7714303050 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5ctdg | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | eng | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МЕХАНИЧЕСКИЙ ЭКСПЕРЕМЕНТАЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-7714303050 | ||||
LegalEntity:name | MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5czd0 | |||
Organization:name | Акционерное общество "Московский машиностроительный экспериментальный завод -Композиционные технологии" | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
LegalEntity:name | MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czcv | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czd1 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czcw | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18794 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czcz | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czcy | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czcx | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czcv | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mr5czd0 | |||
LegalEntity:notes | (also MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES, MMEZ-KT-OAO, MMEZ-KT, AO, MMEZ-KT OJSC, MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD) | eng | us_sam_exclusions | usgsa-s4mr5cs7r | |||
Organization:ogrnCode | 1037714019815 | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
Company:ogrnCode | 1037714019815 | ext_ru_egrul | ru-inn-7714303050 | ||||
Company:permId | 5048904349 | permid | permid-5048904349 | ||||
Company:phone | +74959400658 | permid | permid-5048904349 | ||||
Organization:previousName | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | eng | us_ofac_cons | ofac-18794 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18794 | |||
Organization:registrationNumber | 1037714019815 | eng | us_ofac_cons | ofac-18794 | |||
Company:sourceUrl | https://permid.org/1-5048904349 | permid | permid-5048904349 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18794 | eng | us_ofac_cons | ofac-18794 | |||
Company:status | Active | permid | permid-5048904349 | ||||
Organization:taxNumber | 7714303050 | eng | us_ofac_cons | ofac-18794 | |||