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 · 12 Kosmonavta Volkova St., Room 22, Moscow, 127299, Russia. · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 5, прим. X, кім. 22) · УЛ. КОСМОНАВТА ВОЛКОВА Д. 12, Г.МОСКВА, 127299 | [sources] | |||
Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
eu-oj-db3a8184dc64e050e6f3f745151d2dbeb3587bde
· ua-nsdc-18760-akcionerne-tovaristvo-moselektronproekt
· ru-inn-7712008203
· ch-seco-55627
· ca-sema-russia-1-part-2-222
· trade-csl-ce5a889294e158a4c040a3f5f42cf2860f902826
· ca-sema-1-part-2-235-ru-engineering-center-moselectronproekt
· eu-2878-05214d7acbcf5e5126ee6b8573ef60a1a49f8fbe
· trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654
· jp-meti-ru-e81359b2477ea6a9a05519f710d273009b8cbe7b
· NK-2YksNErXQb8xJadiv6emxH
· eu-sancmap-bc53d9dd4d27c0304f42f026541609ec631e7a58
· ca-sema-bfc36c098b528596cba7facbd2fab9f09b5e4093
For 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 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
НИКОЛАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
ЕВГЕНИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |