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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 · 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 · Российская Федерация, 123290, г. Москва, тупик 1-й Магистральный, д. 5А, эт./ пом. 1/1 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	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 "АКВАТЕХПРОМ"	26	2017-03-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАПРОМКОМПОЗИТ"	51	2017-02-02	2021-03-05

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)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "МОСКВСКИЙ МЕХАНИЧЕСКИЙ ЭКСЕРЕМЕНТАЛЬНЫЙ ЗАВОД"	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,189

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)20,986

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 Exclusions120,096

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:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-428 · ua-nazk-company-4666 · 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 · ua-nsdc-12976-akcionerne-tovaristvo-moskovskij-masinobudivnij-eksperimentalnij-zavod-kompozicijni-tehnologii · permid-5048904349 ·

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

· ru-inn-7714303050 · usgsa-s4mr5ctdg · ofac-18794 ·

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

· nz-ru-ent-299 · usgsa-s4mr5cs7r

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