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Moscow Institute of Electromechanics and Automatics JSC

Sanctioned entity

Moscow Institute of Electromechanics and Automatics JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company Moscow Institute of Electromechanics and Automatics · MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC · MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC · Moscow Institute of Electromechanics and Automatics JSC · Publichne aktsionerne tovarystvo "Moskovskyi instytut elektromekhaniky ta avtomatyky" · 4 more...				[sources]
Other name	MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC · MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC · Moscow Institute of Electromechanics and Automatics PJSC · Moscow institute of electromechanics and automatics PJSC · Публичное акционерное общество "Московский институт электромеханики и автоматики" · 1 more...				[sources]
Weak alias	MIEA JSC				[sources]
Incorporation date	1994-06-16 · 2002-09-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714025469`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027739201951`				[sources]
Registration number	`1027739201951` · `QWHEJRRQUV14` · `V6FZBAARAT63`				[sources]
Tax Number	`7714025469`				[sources]
Address	125167, Російська Федерація, м. Москва, провулок Авіаційний, буд. 5 · 5 Aviatsionny Lane Moscow 125167 Russia · AVIATSIONNY LANE, 5, MOSCOW, 125167, RUS · Aviatsionny Lane, 5, Moscow · ПЕР. АВИАЦИОННЫЙ Д.5, МОСКВА, 125167				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Aviatsionny Lane, 5, Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГРИГОРЬЕВИЧ КУЗНЕЦОВ	Генеральный директор	2009-08-31	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
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	2023-03-29	2024-10-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,898

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

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

Russia · NSD

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ch-seco-61713 · nz-ru-ent-122-moscow-institute-of-electromechanics-and-automatics-jsc · usgsa-s4mrn707k · ru-inn-7714025469 · nz-ru-ent-122 · usgsa-s4mrtyf3m · ua-nabc-company-3490-pjsc-moscow-institute-of-electromechanics-and-automation · rupep-company-34556 · ua-nsdc-18820-publicne-akcionerne-tovaristvo-moskovskij-institut-elektromehaniki-ta-avtomatiki · ua-nazk-company-3490 · ofac-37522

For experts: raw data explorer

Factsheet Descriptions Data sources

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