Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Vympel" State Engineering Design Bureau JSC named after I.I. Toropov · AO GOS MKB VYMPEL IM. I.I. TOROPOVA · Aktsionerne tovarystvo "Derzhavne mashynobudivne konstruktorske biuro "Vympiel" imeni I.I. Toropova" · Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt. · GOS MKB VYMPEL IM. I.I. TOROPOVA AO · | [sources] | |||
Other name | AO GOS MKB VYMPEL IM. I.I. TOROPOVA · AO GOS MKB Vympel Im. I.I. Toropova · AO Gos MKB Vympel im. I.I. Toropova · AO Gos MKB Vympel named for II Toropov · AO Gos MKB “Vympel” named for II Toropov · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7733020473 · 7733546058 | [sources] | |||
KPP | 773301001 | [sources] | |||
OGRN | 1027739565644 · 1057747296166 | [sources] | |||
PermID | 5034807266 | [sources] | |||
Registration number | 1057747296166 · 7733546058 · MACWSMR2MWJ3 · PHLXTGQ8BBZ3 · PHP2Q3TLKDF5 · | [sources] | |||
Tax Number | 7733546058 | [sources] | |||
Unique Entity ID | MACWSMR2MWJ3 · PHLXTGQ8BBZ3 · PHP2Q3TLKDF5 · PHPKBF79QEP1 | [sources] | |||
Website | vympelmkb.com | [sources] | |||
Status | Active | [sources] | |||
Address | 125424, Російська Федерація, м. Москва, шосе Волоколамське, буд. 90 · 90 Voloklamskoe Shosse, Moscow, 125424 · Fédération de Russie, 125424, Moscou, volokolamskoye sh., 90 · Moskva, Volokolamskoe shosse, dom 90, MOSCOW, 125424, Russia · SH. VOLOKOLAMSKOE D. 90, MOSCOW, RUS, 125424 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrtydf1
· ua-nsdc-18619-akcionerne-tovaristvo-derzavne-masinobudivne-konstruktorske-buro-vimpel-imeni-i-i-toropova
· eu-sancmap-3c21963c113f081df7687000b8759c9a9af8e8d0
· ru-inn-7733546058
· NK-CHh3AuriGRpL2SwtwQAd5c
· usgsa-s4mrtydf2
· ua-nazk-company-309
· ua-nabc-company-309-state-machine-building-design-bureau-vympel-by-name-i-i-toropov-jsc
· nz-ru-ent-177
· trade-csl-617139a3737e9639ec9bbe20ff210e16692dc361
· ofac-35872
· trade-csl-2e969fa2fc7ca58bc64ac03e0c3b7226f36f5d0fa5dd63a0c055232a
· ca-sema-russia-1-part-2-192
· NK-53QLySj9pRxtt58xTc6aA2
· eu-oj-7ca492946d706ec6804d1fd77bee6c0bf34bc94b
· ja-mof-4bbb19d0d1d15c3f038a63dff2e64bd2e3b0cd33
· ch-seco-55759
· nz-ru-ent-177-vympel-state-engineering-design-bureau-jsc-named-after-i-i-toropov
· jp-eul-fce419c16ec494dcaa7f2b45365cab07058ee499
· fr-ga-7288
· ch-seco-71574
· jp-eul-e0a8f6c91747faada17bac53629c0dfbddcf44a5
· ca-sema-862b645487393d3442977ec9a5eb3b2a33b2000a
· trade-csl-860f12fd8221cb56c94d529edb37ebcbde001fd0
· usgsa-s4mrtydf3
· eu-fsf-eu-11278-9
· permid-5034807266
· eu-2878-cb6e0b95e1c9e85bf7f0963523fd54e4f8f3c45e
· mc-freezes-a569e12255cc2b0e1c4765563b03cac476f7a6bd
· usgsa-s4mrn944p
· ru-d7a47f3cbd2302ae47a322a706a1bebf1a081c13
· ca-sema-1-part-2-205-ru-state-machine-building-design-bureau-vympel-by-name-i-i-toropov-jsc
· rupep-company-31354
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 0.4 | - | ||
TRV-Akhtubinsk LLC Sanctioned entity | 47.49 | - | ||
МАЛОЕ ПРЕДПРИЯТИЕ ЛЕЧЕБНО-ОЗДОРОВИТЕЛЬНОЕ ПРЕДПРИЯТИЕ БАГИРА | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikolai Anatolievich GUSEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ГОСУДАРСТВЕННОЕ МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ВЫМПЕЛ" ИМЕНИ И.И.ТОРОПОВА" | - | - | - | |
ФГУП "ГОСУДАРСТВЕННОЕ МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ВЫМПЕЛ" ИМЕНИ И.И.ТОРОПОВА" | - | - | - |