JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
Sanctioned entityRussia. Named in 10 sanctions listings.
Summary
Company identification number: 1095029003860; http://mmzavod.ru
(also MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO)
(also JSC MYTISHCHINSKI MACHINE-BUILDING PLANT, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD')
Sanctions and listings10
- Listed
- 12 Sep 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661, RUSSIA-EO14024 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 17255treasury.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 529international.gc.cainternational.gc.ca
- Listed
- 28 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Sep 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 32international.gc.cainternational.gc.ca
- Effective
- 23 Feb 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 14388bis.govtrade.govbis.doc.gov
- Effective
- 17 Sep 2014
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
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 55608bis.govtrade.govbis.doc.gov
- 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
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023
Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5029126076 | |
| ID number | 61540868 | |
| ID number | 1095029003860 | |
| Registration number | 1095029003860 | |
| Tax number | 5029126076 | |
| Tax ID no | 5029126076 | Russia |
| Government gazette number | 61540868 | Russia |
| Registration ID | 1095029003860 | Russia |
Other names18
Also known as16
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses12
UL Koloncova, d.4, Mytishi, Moscow, 141009
4 Kolontsova Street, Mytishchi, 141009
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia
4 Kolontsova Street Mytishchi Moscow Region 141009 RU
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009
Passage 2–VL11, Frunze Street, Mytishchi, 141009
Passage 1-33 Yaroslavl Highway Mytishchi Moscow Region 141009 RU
Passage 2–VL11, Frunze Street Mytishchi Moscow Region 141009 RU
VL 11 st. Frunze, Mytishchi, Moscow Region
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009
Yaroslavl highway 33, Mytishchi, Moscow Region
Passage 1-33 Yaroslavl Highway, Mytishchi, 141009
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