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JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

Sanctioned entity

JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Viiskovo-promyslova korporatsiia "Naukovo-vyrobnyche obiednannia mashynobuduvannia" · JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA · JSC MIC NPO Mashinostroyenia · JSC Mashinostroyeniya · Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’” · 8 more...				[sources]
Other name	JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA · JSC · JSC MIC NPO MASHINOSTROYENIA · JSC Mashinostroyeniya · Joint-Stock Company "Military and Industrial Corporation "Research and Production Association of Machine Building" · 14 more...				[sources]
Incorporation date	2007-02-28				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	export@npomash.ru · vpk@npomash.ru				[sources]
ID Number	`07501739`				[sources]
INN	`5012039795`				[sources]
KPP	`504101001`				[sources]
OGRN	`1075012001492`				[sources]
PermID	`5000097766`				[sources]
Phone	+74953021185				[sources]
Registration number	`1075012001492` · `GGGXMNGKTU73`				[sources]
Tax Number	`5012039795`				[sources]
Website	www.npomash.ru				[sources]
Status	Active				[sources]
Address	33 Gagarin Street, 143966 Reutov · 33 Gagarina ul., 143966 Reutov · 33, GAGARINA ST., REUTOV-TOWN, MOSCOW REGION, RUS, 143966 · 33, Gagarina St, REUTOV, MOSCOW, 143966, Russia · 33, Gagarina St., 143966 Reutov-town · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 5012039795

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Reutov, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Reutov, Russian Federation. Date of registration: 28.2.2007 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Principal établissement: Fédération de Russie - JSC Mashinostroyeniya est chargée de produire et de concevoir le missile P-800 Oniks (Onyx), qui est utilisé par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Mashinostroyeniya apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Mashinostroyeniya est également associée à JSC Tactical Missiles Corporation.

— French National Asset Freezing System, 2024-02-29

Adresse: Gagarina street 33, Reutov, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Reutov, Fédération de Russie Date d’enregistrement: 28/02/2007 Numéro d’identification fiscale: 5012039795 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Gagarina street 33, Reutov, RUSSIAN FEDERATION · Gagarina street 33, Reutov, Russian Federation	Russia
33, Gagarina St., 143966 Reutov-town	Russia
33 Gagarina ul., 143966 Reutov	Russia
33 Gagarin Street, 143966 Reutov	Russia

Directors
Director	Role	Start date	End date
Alexander Georgievich LEONOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-29	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ МАШИНОСТРОЕНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2024-02-23	-
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	2024-03-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,980

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

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

US SAM Procurement Exclusions119,105

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: eu-fsf-eu-11371-25 ·

ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna-akcionernoe-obsestvo-voenno-promyslennaa-korporacia-naucno-proizvodstvennoe-obe

· ch-seco-71815 · ua-nazk-company-4583 ·

ua-nabc-company-4583-joint-stock-company-military-industrial-corporation-scientific-and-production-association-of-mechanical-engineering

· fr-ga-7316 · rupep-company-31468 · ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna · ru-inn-5012039795 · mc-freezes-e8f890045b6cd9b42c06f31792e5dfd99066f761 · ua-nsdc-12874-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna · ua-nsdc-org-176-2018-483 · jp-eul-72e3e0adcfe130eeb2ab76392d65931887430f59 · permid-5000097766 · usgsa-s4mr4fybs ·

ua-nsdc-12874-vidkrite-akcionerne-tovaristvo-vijskovo-promislova-korporacia-naukovo-virobnice-ob-ednanna-masinobuduvanna-akcionernoe-obsestvo-voenno-promyslennaa-korporacia-naucno-proizvodstvennoe-obedinenie-masinostroenia-akcionerne-tovaristvo-vijskovo-p

· ca-sema-58e83586e17c6e3bfbf775218cbc73fde4b3132d · ofac-16884

For experts: raw data explorer

Factsheet Descriptions Data sources

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