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AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT · MOSINZHPROEKT JSC · Mosinzhproekt JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНЖПРОЕКТ" · Акционерное общество "Мосинжпроект"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT · MOSINZHPROEKT AO · MOSINZHPROEKT JSC · Mosinzhproekt AO · Mosinzhproekt JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number03997784[sources]
INN7701885820[sources]
KPP770101001[sources]
OGRN1107746614436[sources]
PermID5086527175[sources]
Registration number1107746614436 · FH35FXSE6GU5 · LETUMTGZ4JE5[sources]
Tax Number7701885820[sources]
Websitemosinzhproekt.ru[sources]
StatusActive[sources]
Address10 Khodynsky boulevard, Moscow, MOSCOW, MOSCOW, 125252, Russia · B-R KHODYNSKII D.10, MOSCOW, RUS, 125252 · B-R Khodynskii D.10, 125252 Moscow · Per. Sverchkov D. 4/1, 101000 Moscow · Д.4/1, СВЕРЧКОВ, МОСКВА, 101000 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,127

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: permid-5086527175 · NK-CzEPLLfPozsGFjoSiqBD8s · ua-nazk-company-5083 · rupep-company-22311 · ofac-44965 · ru-inn-7701885820 · usgsa-s4mrqxdy2 · usgsa-s4mrty83f · NK-J5QKnE52TsDmPBBWrsjmDD · usgsa-s4mrty365

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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