Organization

JSC MYTISHCHINSKI MACHINE-BUILDING PLANT

Sanctioned entity

Russia. Named in 10 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    28 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

IdentifierNumberIssued by
ID number5029126076
ID number61540868
ID number1095029003860
Registration number1095029003860
Tax number5029126076
Tax ID no5029126076Russia
Government gazette number61540868Russia
Registration ID1095029003860Russia

Other names18

Also known as16

OAO Radioavionika JSC Mytishchinski Machine-Building PlantJSC Mytishchinski Machine-Building PlantMM ZavodMytishchi Machine Building PlantMytishchinski Machinostroitelny Zavod, OAOАкционерное общество «Мытищинский машиностроительный завод»AO MMZOtkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny ZavodOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'Mytishchinski Mashinostroitelny Zavod, OAOMitischinskii Machine-Building Plant OAO (MMZМытищинский машиностроительный заводMytishchi Machine-Building Plant (also known as Mytishchinski Mashinostroitelny Zavod, OAO)Joint Stock Company Mytishchi Machine Building PlantMytishchinski Mashinostroitelny ZavodMytishchi Machine-Building Plant

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

MMZ JSCMMZ

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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