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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH

Sanctioned entity
TypeCompany[sources]
NameZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH · ЗАО "МПО ЭЛЕКТРОМОНТАЖ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7719079370[sources]
KPP773301001[sources]
OGRN1037700089052[sources]
Registration number1037700089052 · XPGVA4E8YAP3[sources]
Tax Number7719079370[sources]
Unique Entity IDXPGVA4E8YAP3[sources]
AddressUL. PLANERNAYA D. 6, K. 2, MOSCOW, RUS, 125481 · ul. Planernaya d. 6, k. 2, 125481 Moscow · УЛ. ПЛАНЕРНАЯ Д.6 К.2, МОСКВА, 125481[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,180

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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)172,800

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7719079370 · ofac-50702 · usgsa-s4mrtxm31

For experts: raw data explorer