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Joint Stock Company Stupino Engineering Productive Enterprise

Sanctioned entity

Joint Stock Company Stupino Engineering Productive Enterprise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Stupynske mashynobudivne vyrobnyche pidpryiemstvo" · JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE · Joint Stock Company Stupino Engineering Productive Enterprise · STUPINO ENGINEERING PRODUCTION ENTERPRISE · STUPINO MACHINE PRODUCTION PLANT · 4 more...				[sources]
Other name	JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE · STUPINO ENGINEERING PRODUCTION ENTERPRISE · STUPINO MACHINE PRODUCTION PLANT · Stupino Engineering Production Enterprise · Stupino Machine Production Plant · 5 more...				[sources]
Weak alias	SMPP AO				[sources]
Incorporation date	1948 · 2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5045001885`				[sources]
KPP	`504501001`				[sources]
OGRN	`1025005917419`				[sources]
Registration number	`1025005917419` · `MCFLPCHCC3V5` · `PL8YMSB7NTZ9` · `PL9EBD8GQTV8`				[sources]
Tax Number	`5045001885`				[sources]
Address	142800, Російська Федерація, Московська область, м. Ступіно, вул. Академіка Бєлова, володіння 42 · 42 ULITSA AKADEMIKA BELOVA, STUPINO, RUS, 142800 · 42 Ulitsa Akademika Belova, 142800 Stupino · УЛ. АКАДЕМИКА БЕЛОВА ВЛД 42, Г. СТУПИНО МОСКОВСКАЯ, 142800				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia	-
42 Ulitsa Akademika Belova, 142800 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМСЕТ"	0.75245	2015-01-13	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-35894 · NK-CpUbZuPBJTd3KzFofbWXu3 · ru-inn-5045001885 · ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo · usgsa-s4mrn945d · ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c · nz-ru-ent-148 · ua-nabc-company-310-stupino-engineering-production-enterprise-jsc · usgsa-s4mrtydgk · usgsa-s4mrtydgj · ua-nazk-company-310 · nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise

For experts: raw data explorer

Factsheet Data sources

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