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JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE

Sanctioned entity

JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA · JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE · Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute · Osoboye Konstruktorskoye Byuro Moskovskogo Energeticheskogo Instituta AO · Special Research Bureau of Moscow Power Engineering Institute · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA · AO OKB MEI · AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta · JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE · 4 more...				[sources]
Weak alias	AO OKB MEI · JSC OKB MEI				[sources]
Incorporation date	2009-11-19				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
ID Number	`02066983`				[sources]
INN	`7722701431`				[sources]
KPP	`772201001`				[sources]
OGRN	`1097746729816`				[sources]
PermID	`5000673917`				[sources]
Phone	+74953625652 · +74992716180				[sources]
Registration number	`1097746729816` · `F988USXQBRJ7` · `KVZUEDL16FG5`				[sources]
Tax Number	`7722701431`				[sources]
Website	www.okbmei.ru				[sources]
Status	Active				[sources]
Address	1 Komarova Street, Galenki, 692564 · 14 Krasnokazarmennaya Street, Moscow, 111250 · 15 Stepnaya Street, Sakski Region, Vitino, 296580 · 3 Kotsyubinskogo Region, Crimea, Solnechnogorskoe Village, 298532 · Dolgoe Ledovo Building, Shchelkovo, 141143 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

See alternate addresses under Russia.

— US Trade Consolidated Screening List (CSL), 2024-08-27

Relationships

Address
Full address	Country
ul. Krasnokazarmennaya D. 14, 111250 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ОКБ-ТЕЛЕКОМ"	60	2017-08-03	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕМЕНОВИЧ ЧЕБОТАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-19	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ОСОБОЕ КОНСТРУКТОРСКОЕ БЮРО МОСКОВСКОГО ЭНЕРГЕТИЧЕСКОГО ИНСТИТУТА	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ru-inn-7722701431 · ca-sema-47eda688ab41dc32830b7d2e4ca34cd9bb6b9762 · rupep-company-45768 · usgsa-s4mrqm3zq · NK-Mu35JAeieVSUvb8Z4W7ZiD · trade-csl-264885cb8a5571c95ae6cc26eb915f3c741f22957927171b0ee9f5ff · usgsa-s4mrty2y9 · ca-sema-1-part-2-535-ru-special-research-bureau-of-moscowpower-engineering-institute · ua-nazk-company-5094 · permid-5000673917 · usgsa-s4mrty7vk · NK-5WynKeYGvZwYa3Fxi7jFdp · ofac-44261

For experts: raw data explorer

Factsheet Descriptions Data sources

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