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OPEN JOINT STOCK COMPANY MSTATOR

Sanctioned entity

OPEN JOINT STOCK COMPANY MSTATOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPEN JOINT STOCK COMPANY MSTATOR · Open Joint Stock Company MStator · PC MSTATOR · Publichne aktsionerne tovarystvo "Mstator" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МСТАТОР · 2 more...				[sources]
Other name	OPEN JOINT STOCK COMPANY MSTATOR · PC MSTATOR · PC MStator · Public joint-stock company "Mstator" · Публичное акционерное общество "Мстатор" · 1 more...				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5320002221`				[sources]
KPP	`532001001`				[sources]
OGRN	`1025300988085`				[sources]
Registration number	`1025300988085` · `EYRMRF8PUE85` · `PGBSXL3YKFB9`				[sources]
Tax Number	`5320002221`				[sources]
Unique Entity ID	`EYRMRF8PUE85` · `PGBSXL3YKFB9`				[sources]
Address	UL. ALEKSANDRA NEVSKOGO, D. 10, BOROVICHI, RUS, 174401 · Ul. Aleksandra Nevskogo, D. 10, 174401 Borovichi · Російська Федерація, 174401, Новгородська обл., Боровичський район, м. Боровичі, вул. Олександра Невського, буд. 10 · УЛ. АЛЕКСАНДРА НЕВСКОГО Д.10, Г. БОРОВИЧИ, НОВГОРОДСКАЯ, 174401				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Aleksandra Nevskogo, D. 10, 174401 Borovichi	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО КОНТРОЛЬ	-	2003-08-16	2007-06-07
ООО СИМЕКО	-	2002-12-17	2005-10-06
ООО "ГОРИЗОНТ"	50	2005-03-04	2017-09-19

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,562

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5320002221 · ua-nazk-company-8379 · ofac-49946 · NK-JbQXnrbtkDPHuSVrBmmJot · usgsa-s4mrtxt4q · ua-nsdc-22754-publicne-akcionerne-tovaristvo-mstator · usgsa-s4mrtlmxs

For experts: raw data explorer

Factsheet Data sources

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