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| 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 · | [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 · | [sources] | |||
| Weak alias | SMPP AO | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | MCFLPCHCC3V5 · PL8YMSB7NTZ9 · PL9EBD8GQTV8 | [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 · 42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia · УЛ. АКАДЕМИКА БЕЛОВА ВЛД 42, Г. СТУПИНО, МОСКОВСКАЯ, 142800 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5045001885 · ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c · ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo · ofac-35894 · usgsa-s4mrn945d · usgsa-s4mrtydgk · ua-nabc-company-310-stupino-engineering-production-enterprise-jsc · ua-nazk-company-310 · nz-ru-ent-148 · usgsa-s4mrtydgj · nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise · NK-CpUbZuPBJTd3KzFofbWXu3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 42 Ulitsa Akademika Belova, 142800 Stupino | Russia | |
| 42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОМСЕТ" | 0.75245 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Russian Helicopters JSC Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Helicopters JSC Sanctioned entity | - | - | - | |