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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH

Sanctioned entity

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH · ЗАО "МПО ЭЛЕКТРОМОНТАЖ"				[sources]
Incorporation date	2003-01-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7719079370`				[sources]
KPP	`773301001`				[sources]
OGRN	`1037700089052`				[sources]
Registration number	`1037700089052` · `XPGVA4E8YAP3`				[sources]
Tax Number	`7719079370`				[sources]
Unique Entity ID	`XPGVA4E8YAP3`				[sources]
Address	UL. PLANERNAYA D. 6, K. 2, MOSCOW, RUS, 125481 · ul. Planernaya d. 6, k. 2, 125481 Moscow · УЛ. ПЛАНЕРНАЯ Д.6 К.2, МОСКВА, 125481				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Planernaya d. 6, k. 2, 125481 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ОРДИНЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-01-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC