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Foreign Trade Association Mashpriborintorg

Sanctioned entity

Foreign Trade Association Mashpriborintorg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh" · Foreign Trade Association Mashpriborintorg · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "МАШПРИБОРИНТОРГ" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Машприборинторг"				[sources]
Other name	FTA Mashpriborintorg JSC · Foreign Trade Association Mashpriborintorg · Акционерное общество "Внешнеэкономическое объединение "Машприборинторг" · Акціонерне товариство "Зовнішньоекономічне об'єднання "Машприборинторг"				[sources]
Incorporation date	2012-06-09				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7719813840`				[sources]
KPP	`773001001`				[sources]
OGRN	`1127746458465`				[sources]
Registration number	not available				[sources]
Address	1/1, УКРАИНСКИЙ, Г.Москва, 20876440 · 121059, Російська Федерація, м. Москва, б-р Український, буд. 8 (будівля 1, прим. 1/1) · 3 Sherbakovskaya St., Moscow, 105318				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MPI VOLNA	1	2012-09-07	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map746

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

US Trade Consolidated Screening List (CSL)20,205

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)152,900

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

External dataset · Russia · FNS

Source data IDs: eu-oj-3574d2603391308b06a737d8c5f224a3b7430a05 · ua-nazk-company-2467 · trade-csl-f31440a3b9f5d2e9f485d36abadf01e2e9f381ab4e6ea27f8ee2d9b0 · eu-2878-c2910c790f1c07784bc0b08b799aa0ac38c0002a · trade-csl-952441bfce8df221f97e4ad03900edd6d8a46bb9 · ch-seco-55636 · ru-inn-7719813840 · ua-nsdc-18764-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-maspriborintorg · ua-nabc-company-2467-foreign-trade-association-mashpriborintorg · eu-sancmap-f485e810c189dab002014472c4793c08e9c0d901

For experts: raw data explorer

Factsheet Descriptions Data sources

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