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Aktsionerne tovarystvo "MikroEM"

Sanctioned entity

Aktsionerne tovarystvo "MikroEM" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "MikroEM" · MICROEM · АКЦИОНЕРНОЕ ОБЩЕСТВО "МИКРОЭМ" · Акціонерне товариство "МікроЕМ"				[sources]
Other name	AO MIKROEM · Joint-stock company "MicroEM" · Акционерное общество "МикроЭМ" · Акціонерне товариство "МікроЕМ"				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735082700`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027739282922`				[sources]
Registration number	`1027739282922`				[sources]
Tax Number	`7735082700`				[sources]
Address	124482, Російська Федерація, м. Москва, м. Зеленоград, проїзд Савьолкінський, буд. 4 · Proezd Savelkinskii D. 4, ET. 9, 124482 Zelenograd · ПР-Д САВЁЛКИНСКИЙ Д.4, Г. ЗЕЛЕНОГРАД МОСКВА, 124482				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Savelkinskii D. 4, ET. 9, 124482 Zelenograd	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"	30	2004-08-02	-

Directors
Director	Role	Start date	End date
Mezeniev Serhii Anatoliiovych	ДИРЕКТОР	2021-02-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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 Trade Consolidated Screening List (CSL)20,770

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-49229 · ru-inn-7735082700 · ua-nazk-company-8570 · ua-nsdc-23218-akcionerne-tovaristvo-mikroem

For experts: raw data explorer

Factsheet Data sources

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