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Mytishchi Instrument Engineering Plant

Sanctioned entity

Mytishchi Instrument Engineering Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYTISHCHI INSTRUMENT ENGINEERING PLANT · Mytishchi Instrument Engineering Plant · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mytyshchynskyi pryladobudivnyi zavod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЫТИЩИНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД" · Товариство з обмеженою відповідальністю "Митищинський приладобудівний завод"				[sources]
Other name	Limited Liability Company Mytishinsky Instrument Making Plant · Limited liability company "Mytishchi instrumentmaking plant" · Mytishchinskii Priborostroitelnyi Zavod · Общество с ограниченной ответственностью "Мытищинский приборостроительный завод" · Товариство з обмеженою відповідальністю "Митищинський приладобудівний завод"				[sources]
Weak alias	MIEP LLC				[sources]
Incorporation date	2017-01-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029217125`				[sources]
KPP	`502901001`				[sources]
OGRN	`1175029001641`				[sources]
Registration number	`1175029001641` · `RJL3PLUN8YR1`				[sources]
Tax Number	`5029217125`				[sources]
Address	1-I SILIKATNYI PER D.12, MYTISHCHI, RUS, 141004 · 1-I Silikatnyi Per D.12, 141004 Mytishchi · Д. 12, 1-Й СИЛИКАТНЫЙ, МОСКОВСКАЯ, 141013 · ПЕР. 1-Й СИЛИКАТНЫЙ Д. 12, Г. МЫТИЩИ МОСКОВСКАЯ, 141013 · Російська Федерація, 141013, Московська обл., м. Митищі, пров. 1-й Силікатний, буд. 12				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1-I Silikatnyi Per D.12, 141004 Mytishchi	Russia

Directors
Director	Role	Start date	End date
БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-21	-

Owners
Owner	Percentage held	Start date	End date
БОРИС РАФАИЛОВИЧ БЕЙЗЕРМАН	100	2017-01-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,752

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 OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,246

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

United States · GSA

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)154,934

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt5k · ua-nsdc-22701-tovaristvo-z-obmezenou-vidpovidalnistu-mitisinskij-priladobudivnij-zavod · ua-nazk-company-8328 · ofac-46620 · ru-inn-5029217125

For experts: raw data explorer

Factsheet Data sources

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