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AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII · Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi eksperymentalnyi zavod - Kompozytsiini tekhnolohiyi" · MMEZ-KT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД - КОМПОЗИЦИОННЫЕ ТЕХНОЛОГИИ" · Акціонерне товариство "Московський машинобудівний експериментальний завод - Композиційні технології"				[sources]
Other name	JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES · Joint Stock Company Moskow Eexperimental Machine-Building Plant - Composite Technologies · Joint-Stock Company "Moscow Machine-Building Experimental Plant - Composite Technologies" · MMEZ-KT OJSC · MMEZ-KT, AO · 8 more...				[sources]
Incorporation date	2003-03-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	9400658@rambler.ru				[sources]
ID Number	`00211286`				[sources]
INN	`7714303050`				[sources]
KPP	`771401001`				[sources]
OGRN	`1037714019815`				[sources]
PermID	`5048904349`				[sources]
Phone	+74959400658				[sources]
Previous name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD				[sources]
Registration number	`1037714019815` · `CGU5H5K6RN46` · `VHPJUY457SD6`				[sources]
Tax Number	`7714303050`				[sources]
Website	www.mempct.ru				[sources]
Status	Active				[sources]
Address	1-y Magistral'nyi pr-d, d.9, MOSCOW, MOSCOW, 123290, Russia · 1/1, 1-Й МАГИСТРАЛЬНЫЙ, Г.Москва, 8416186 · D. 9 PR. 1-I MAGISTRALNY, MOSCOW, RUS, 123290 · Proyezd Magistral'nyi 1-Y,9, MOSCOW, MOSCOW, 123290, Russia · d. 9 Pr. 1-I Magistralny, 123290 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 9 Pr. 1-I Magistralny, 123290 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАПРОМКОМПОЗИТ"	51	2017-02-02	2021-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАТЕХПРОМ"	26	2017-03-10	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЯБЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-15	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions115,263

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

United States · GSA

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ua-nsdc-org-176-2018-428 · nz-ru-ent-299 · ofac-18794 · usgsa-s4mr5cs7r · ru-inn-7714303050 ·

ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii-akcionernoe-obsestvo-moskovskij-masinostroitelnyj-eksperimentalnyj-zavod-kompozicionnye-tehnologii-akcionerne-tovaristvo-moskovskij-masinobudivnij

· usgsa-s4mr5ctdg · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii · permid-5048904349 · ua-nazk-company-4666 ·

ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii-akcionernoe-obsestvo-moskovskij-masinostroitelnyj-eksperimentalnyj-zavod-kompozicionnye-teh

· ua-nabc-company-4666-joint-stock-company-moscow-machine-building-experimental-plant-composite-technologies · nz-ru-ent-299-aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii

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Factsheet Descriptions Data sources

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