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JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Viiskovo-promyslova korporatsiia "Naukovo-vyrobnyche obiednannia mashynobuduvannia" · JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA · JSC MIC NPO Mashinostroyenia · JSC Mashinostroyeniya · Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’” · 8 more...[sources]
Other nameJOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA · JSC · JSC MIC NPO MASHINOSTROYENIA · JSC Mashinostroyeniya · Joint-Stock Company "Military and Industrial Corporation "Research and Production Association of Machine Building" · 14 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailexport@npomash.ru · vpk@npomash.ru[sources]
ID Number07501739[sources]
INN5012039795[sources]
KPP504101001[sources]
OGRN1075012001492[sources]
PermID5000097766[sources]
Phone+74953021185[sources]
Registration number1075012001492 · GGGXMNGKTU73[sources]
Tax Number5012039795[sources]
Websitewww.npomash.ru[sources]
StatusActive[sources]
Address33 Gagarin Street, 143966 Reutov · 33 Gagarina ul., 143966 Reutov · 33, GAGARINA ST., REUTOV-TOWN, MOSCOW REGION, RUS, 143966 · 33, Gagarina St, REUTOV, MOSCOW, 143966, Russia · 33, Gagarina St., 143966 Reutov-town · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation

Belgian Financial Sanctions,

JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5012039795

Swiss SECO Sanctions/Embargoes,

Place of registration: Reutov, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC Mashinostroyeniya est chargée de produire et de concevoir le missile P-800 Oniks (Onyx), qui est utilisé par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Mashinostroyeniya apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Mashinostroyeniya est également associée à JSC Tactical Missiles Corporation.

French National Asset Freezing System,

Adresse: Gagarina street 33, Reutov, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Reutov, Fédération de Russie Date d’enregistrement: 28/02/2007 Numéro d’identification fiscale: 5012039795 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: jp-eul-72e3e0adcfe130eeb2ab76392d65931887430f59 · ca-sema-58e83586e17c6e3bfbf775218cbc73fde4b3132d · rupep-company-31468 · fr-ga-7316 · ch-seco-71815 · permid-5000097766 · eu-fsf-eu-11371-25 · ua-nsdc-12874-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna · ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna-akcionernoe-obsestvo-voenno-promyslennaa-korporacia-naucno-proizvodstvennoe-obedinenie-masinostroenia-akcionerne-tovaristvo-vijskovo-p · ua-nazk-company-4583 · ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna-akcionernoe-obsestvo-voenno-promyslennaa-korporacia-naucno-proizvodstvennoe-obe · ua-nabc-company-4583-joint-stock-company-military-industrial-corporation-scientific-and-production-association-of-mechanical-engineering · mc-freezes-e8f890045b6cd9b42c06f31792e5dfd99066f761 · ofac-16884 · ua-nsdc-org-176-2018-483 · ru-inn-5012039795 · ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna · usgsa-s4mr4fybs

For experts: raw data explorer