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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Moselektronproekt" · Engineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · АО "МОСЭЛЕКТРОНПРОЕКТ" · Акционерное общество "Мосэлектронпроект" · | [sources] | |||
| Other name | MosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JCS · Акционерное общество "Мосэлектронпроект" · Акціонерне товариство "Моселектронпроект" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7712008203 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027739648001 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 12 Kosmonavta Volkova St., Room 22, Moscow, 127299 · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 5, прим. X, кім. 22) · УЛ. КОСМОНАВТА ВОЛКОВА Д. 12, МОСКВА, 127299 | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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-7712008203 · trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654 · eu-oj-db3a8184dc64e050e6f3f745151d2dbeb3587bde · eu-sancmap-bc53d9dd4d27c0304f42f026541609ec631e7a58 · eu-2878-05214d7acbcf5e5126ee6b8573ef60a1a49f8fbe · NK-2YksNErXQb8xJadiv6emxH · ua-nazk-company-2463 · ch-seco-55627 · ca-sema-russia-1-part-2-222 · ca-sema-1-part-2-235-ru-engineering-center-moselectronproekt · ua-nabc-company-2463-engineering-center-moselectronproekt · trade-csl-ce5a889294e158a4c040a3f5f42cf2860f902826 · ua-nsdc-18760-akcionerne-tovaristvo-moselektronproekt · ca-sema-bfc36c098b528596cba7facbd2fab9f09b5e4093For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКСПЛУАТАЦИОННАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЕКТРОНИКА-ЭКСПЛОР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksei Valeryevich Troshin Sanctioned entity | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||