KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AO

AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

Sanctioned
JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018794
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018794
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIAlias
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMEZ-KT OJSCAlias
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIESAlias
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIPrimary name
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMEZ-KT-OAOAlias
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMEZ-KT, AOAlias
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVODFormer name
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7714303050TAX_ID
    OFAC ↗
    Record provenance
    ID
    70018794
    SHA-256
    cdd2f42b85f5efc4e071312f5441e5a6c0a9c3e3cfbee926b0252f86750a5b52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00211286GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018794
    SHA-256
    cdd2f42b85f5efc4e071312f5441e5a6c0a9c3e3cfbee926b0252f86750a5b52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18794OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018794
    SHA-256
    cdd2f42b85f5efc4e071312f5441e5a6c0a9c3e3cfbee926b0252f86750a5b52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037714019815REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018794
    SHA-256
    cdd2f42b85f5efc4e071312f5441e5a6c0a9c3e3cfbee926b0252f86750a5b52
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00211286GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    7cd038bc07ff435956b86e079ada515feae8b47b5ec4d36b0d89fdb7e97ff7ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7714303050TAX_ID
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    7cd038bc07ff435956b86e079ada515feae8b47b5ec4d36b0d89fdb7e97ff7ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037714019815REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    7cd038bc07ff435956b86e079ada515feae8b47b5ec4d36b0d89fdb7e97ff7ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18794OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    7cd038bc07ff435956b86e079ada515feae8b47b5ec4d36b0d89fdb7e97ff7ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018794
    SHA-256
    520979dcd8498f2746041b559c2f0c98f4b2fa3bed3b4dc1003935550341b3ed
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)