Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · Aktsionerne tovarystvo "Mariiskyi mashynobudivnyi zavod" · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · JSC MARI MACHINE BUILDING PLANT · JSC MMZ · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · AO MMZ · AO Mariyskiy Mashinostroitelnyi Zavod · Aktsionernoe Obshchestvo Mariyskii Mashinostroitelnyi Zavod · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · | [sources] | |||
Weak alias | OAO MMZ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1200001885 | [sources] | |||
KPP | 121501001 | [sources] | |||
OGRN | 1021200757808 | [sources] | |||
Registration number | R3ZTTCQM83C5 · R41YL25DTSP3 · R437AVVJH6F7 · R446B4DLLE29 · R45QA6FWJ1Z4 · | [sources] | |||
Tax Number | 1200001885 | [sources] | |||
Unique Entity ID | R3ZTTCQM83C5 · R41YL25DTSP3 · R437AVVJH6F7 · R446B4DLLE29 · R45QA6FWJ1Z4 · | [sources] | |||
Address | 15 Suvorova Street, Yoshkar-Ola, 424003 · 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, Russia · 15, UL SUVOROVA 3, YOSHKAR-OLA, MARY-EL, RUS, 424003 · 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia · 15, UL Suvorova 3, 424003 Yoshkar-Ola · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
eu-2878-caecac6bbf05976bd14a51346e7ba465ca6d0716
· ua-nsdc-18814-akcionerne-tovaristvo-marijskij-masinobudivnij-zavod
· ua-nazk-company-3434
· usgsa-s4mrtyf6t
· eu-fsf-eu-11381-91
· usgsa-s4mrtyf6w
· NK-bHGskzqBaB9iHHuKZr3uk5
· ch-seco-73478
· ofac-37700
· ch-seco-61824
· usgsa-s4mrtyf6v
· usgsa-s4mrtyf6x
· usgsa-s4mrtyf6y
· usgsa-s4mrtyf6s
· ua-nabc-company-3434-jsc-mariysky-machine-building-plant
· NK-GcDqD7vxVsJCxy2Jj2Pdek
· ca-sema-e391e75c461ad731ee45840a6d164659e96b4b4f
· usgsa-s4mrtyf6r
· ru-inn-1200001885
· nz-ru-ent-120-mariyskiy-machine-building-plant-open-joint-stock-company
· nz-ru-ent-120
· rupep-company-34173
· mc-freezes-f5d733f83e59aa4c2cc78d9f555c41f6625bca16
· eu-sancmap-9167e63f87602e61791887b6e2f4f9c6e9e9dc3d
· au-dfat-7596-mariyskiy-machine-building-plant-joint-stock-company
· fr-ga-7282
· eu-oj-520ddd42d6d08bed2067f20f65d507a8cd1c25fc
· ca-sema-1-part-2-625-ru-mari-machine-building-plant-jsc
· usgsa-s4mrn708t
· trade-csl-b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
15, UL Suvorova 3, 424003 Yoshkar-Ola | Russia | |
15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Boris Ivanovich EFREMOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |