AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Sanctioned entityUkraine. Named in 6 sanctions listings.
Summary
(also AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA, AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA)
(also JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE)
See alternate addresses under Russia.
Sanctions and listings6
- Listed
- 20 Jul 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44261treasury.govofac.treasury.gov
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 535international.gc.cainternational.gc.ca
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7722701431 | |
| ID number | 1097746729816 | |
| ID number | 02066983 | |
| Registration number | 1097746729816 | |
| Tax number | 7722701431 | |
| Government gazette number | 02066983 | Russia |
| Tax ID no | 7722701431 | Russia |
| Registration number | 1097746729816 | Russia |
Other names10
Also known as8
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses13
Dolgoe Ledovo Building, Shchelkovo, 141143
1 Komarova Street Galenki Oktyabrski Region, Primorsky Region 692564 RU
ul. Krasnokazarmennaya D. 14, Moscow, 111250
14 Krasnokazarmennaya Street, Moscow, 111250
1 Komarova Street, Galenki, 692564
Tolstoukhovo Building, Alferovskoe Village, 171550
14 Krasnokazarmennaya Street Moscow 111250 RU
Dolgoe Ledovo Building Shchelkovo Moscow Region 141143 RU
3 Kotsyubinskogo Region, Crimea, Solnechnogorskoe Village, 298532
15 Stepnaya Street Vitino Sakski Region 296580 UA
15 Stepnaya Street, Sakski Region, Vitino, 296580
3 Kotsyubinskogo Region Solnechnogorskoe Village Crimea 298532 UA
Tolstoukhovo Building Alferovskoe Village Kalyazinski Region 171550 RU
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