MYTISHCHI MACHINE BUILDING PLANT

Restricted

MYTISHCHI MACHINE BUILDING PLANT is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

MYTISHCHI MACHINE BUILDING PLANT is subject to Restricted. See the individual lists below.

View Citation

We have found 18 different aliases by which MYTISHCHI MACHINE BUILDING PLANT is known as:

AO MMZ
Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod
JSC Mytishchinski Machine-Building Plant
MM Zavod
MMZ JSC
MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO
Mytishchinski Machinostroitelny Zavod OAO.
Mytishchi Machine Building Plant
MM Zavod
MMZ JSC
Mytishchinski
AO MMZ
MMZ
Mytishchi Machine Building Plant
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'
JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod
MMZ

Country

RUSSIA, Russia

Our sanctions database shows 12 different Addresses for MYTISHCHI MACHINE BUILDING PLANT:

Address 1 : 4 ul. Kolontsova Mytishchi Mytishchinski Raion Moscow Region Russia 141009

Address 2 : Passage 1–33 Yaroslavl Highway, Mytishchi, Moscow Region, 141009, Russia

Address 3 : and 4 Kolontsova Street, Mytishchi, Moscow Region, 141009, Russia.

Address 4 : VL 11 st. Frunze Mytishchi Moscow Region Russia

Address 5 : 4 Kolontsova Street, Mytishchi, Moscow Region, 141009, Russia.

Address 6 : Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow Region, 141009, Russi

Address 7 : Passage 2–VL11, Frunze Street, Mytishchi, Moscow Region, 141001, Rus sia

Address 8 : Passage 2- VL11, Frunze Street, Mytishchi, Moscow Region, 141001, Russi

Address 9 : and Passage 2- VL11, Frunze Street, Mytishchi, Moscow Region, 141001, Russia

Address 10 : Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow Region, 141009, Russia

Address 11 : Yaroslavl highway 33 Mytishchi Moscow Region Russia

Address 12 : 4 Kolontsova Street, Mytishchi, Moscow Region, 141009, Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1095029003860

ID TYPE : Registration ID

ID NUMBER : 5029126076

ID TYPE : Tax ID No.

ID NUMBER : 61540868

ID TYPE : Government Gazette Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

MYTISHCHI MACHINE BUILDING PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Entity List	U.S. Department of Commerce	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive