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Engineering Center Moselectronproekt

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Moselektronproekt" · Engineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · АО "МОСЭЛЕКТРОНПРОЕКТ" · Акционерное общество "Мосэлектронпроект" · 3 more...[sources]
Other nameMosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JCS · Акционерное общество "Мосэлектронпроект" · Акціонерне товариство "Моселектронпроект" · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7712008203[sources]
KPP774301001[sources]
OGRN1027739648001[sources]
Registration numbernot available[sources]
Address12 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 linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)24,100

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map821

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

US Trade Consolidated Screening List (CSL)22,043

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

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)209,810

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

External dataset · Russia · FNS


Source data IDs: 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

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