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MARINE EQUIPMENT ENGINEERING CORPORATION JSC

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA · MARINE EQUIPMENT ENGINEERING CORPORATION JSC · АО "КОРПОРАЦИЯ МОРСКОГО ПРИБОРОСТРОЕНИЯ"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA · Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya · MARINE EQUIPMENT ENGINEERING CORPORATION JSC[sources]
Weak aliasAO KMP[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailNELLI.MUCHKAEVA@rosim.gov.ru[sources]
INN7813649764[sources]
KPP781301001[sources]
OGRN1207800171050[sources]
Registration number1207800171050 · EC2CWAC5W7R5 · KEGWJX5EFLV6[sources]
Tax Number7813649764[sources]
Unique Entity IDEC2CWAC5W7R5 · KEGWJX5EFLV6[sources]
AddressUL. MALAYA POSADSKAYA D. 30, LIT. A, SAINT PETERSBURG, RUS, 197046 · Ul. Malaya Posadskaya D. 30, LIT. A, 197046 Saint Petersburg · УЛ МАЛАЯ ПОСАДСКАЯ Д. 30 ЛИТЕРА А, Г.Санкт-Петербург, 197046[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ofac-49215 · ru-inn-7813649764 · usgsa-s4mrtxswc · usgsa-s4mrtl8z4

For experts: raw data explorer