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Engineering Center Moselectronproekt

Sanctioned entity

Engineering Center Moselectronproekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moselektronproekt" · Engineering Center Moselectronproekt · Engineering Center ‘Moselectronproekt’ · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСЭЛЕКТРОНПРОЕКТ" · Акционерное общество "Мосэлектронпроект" · 2 more...				[sources]
Other name	MosEP JSC · Moselectronproekt (JSC) · Moselectronproekt JCS · Акционерное общество "Мосэлектронпроект" · Акціонерне товариство "Моселектронпроект" · 1 more...				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7712008203`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739648001`				[sources]
Registration number	not available				[sources]
Address	12 Kosmonavta Volkova St., Room 22, Moscow, 127299 · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 5, прим. X, кім. 22) · Д. 12, КОСМОНАВТА ВОЛКОВА, МОСКВА, 127299 · УЛ. КОСМОНАВТА ВОЛКОВА Д. 12, МОСКВА, 127299				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-15	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТАЦИОННАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЕКТРОНИКА-ЭКСПЛОР"	-	2007-10-02	2012-04-16

Directors
Director	Role	Start date	End date
Aleksei Valeryevich Troshin	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-05	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

EU Sanctions Map754

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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

Source data IDs: ca-sema-1-part-2-235-ru-engineering-center-moselectronproekt · trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654 · eu-2878-05214d7acbcf5e5126ee6b8573ef60a1a49f8fbe · ca-sema-bfc36c098b528596cba7facbd2fab9f09b5e4093 · ua-nazk-company-2463 · ca-sema-russia-1-part-2-222 · ch-seco-55627 · ua-nabc-company-2463-engineering-center-moselectronproekt · eu-oj-db3a8184dc64e050e6f3f745151d2dbeb3587bde · ua-nsdc-18760-akcionerne-tovaristvo-moselektronproekt · NK-2YksNErXQb8xJadiv6emxH · eu-sancmap-bc53d9dd4d27c0304f42f026541609ec631e7a58 · trade-csl-ce5a889294e158a4c040a3f5f42cf2860f902826 · ru-inn-7712008203

For experts: raw data explorer

Factsheet Descriptions Data sources

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