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OFAC UID 16884 · SDN · Entity

JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
UKRAINE-EO13661RUSSIA-EO14024
Designated
Jul 16, 2014

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • UKRAINE-EO13661Ukraine/Russia — E.O. 13661Blocking program
    SDN List · Since before Sep 22, 2022
  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated Feb 24, 2023

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 16, 2014. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:UKRAINE-EO13661RUSSIA-EO14024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jul 16, 2014
    Designated an SDN
  2. Feb 24, 2023
    Designated under RUSSIA-EO14024

Also known as

  • MIC NPO MASHINOSTROYENIYA JSC · a.k.a.
  • MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO · a.k.a.
  • VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO · a.k.a.
  • JSC MIC NPO MASHINOSTROYENIA · a.k.a.
  • VPK NPO MASHINOSTROENIYA · a.k.a.
  • OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION · a.k.a.
  • MIC NPO MASHINOSTROYENIA JSC · a.k.a.
  • JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA · a.k.a.

Addresses

  • 33, Gagarina St. Reutov-town Moscow Region 143966 Russia
  • 33 Gagarin Street Reutov Moscow Region 143966 Russia
  • 33 Gagarina ul. Reutov Moskovskaya obl 143966 Russia

Identifiers

  • Government Gazette Number: 07501739 (Russia)
  • Registration ID: 1075012001492 (Russia)
  • Tax ID No.: 5012039795 (Russia)
  • Website: www.npomash.ru
  • Email Address: export@npomash.ru
  • Email Address: vpk@npomash.ru

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