Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO PERMSKIY ZAVOD MASHINOSTROITEL · Aktsionerne tovarystvo "Permskyi zavod "Mashynostroitiel" · JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL · JSC PERM PLANT MASHINOSTROITEL · JSC PERMSKY ZAVOD MASHINOSTROITEL · | [sources] | |||
Other name | AO PERMSKIY ZAVOD MASHINOSTROITEL · AO PZ Mash · AO Permskiy Zavod Mashinostroitel · JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL · JSC PERM PLANT MASHINOSTROITEL · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5906075029 | [sources] | |||
KPP | 590601001 | [sources] | |||
OGRN | 1075906004217 | [sources] | |||
PermID | 5000097645 | [sources] | |||
Phone | +73422631732 | [sources] | |||
Registration number | 1075906004217 | [sources] | |||
Tax Number | 5906075029 | [sources] | |||
Unique Entity ID | QZV3SX8MYTX1 · QZW9UFDML1H9 · QZY8PELWJQJ3 · QZY9J1T7XTT3 · V7UHA7P1AQS3 | [sources] | |||
Website | www.pzmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 57 NOVOZVYAGINSKAYA STREET, PERM, RUS, 614014 · 57 Novozvyaginskaya Street Perm 614014 Russia · 57 Novozvyaginskaya Street, 614014 Perm · 57 Novozvyaginskaya Street, Perm, 614014 · 57 Novozvyaginskaya Street, Perm, Perm Territory, 614014, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-sancmap-a1f762102b2c8ea28f5595af7d6fc13ae9deeaa4
· eu-oj-902cd83387aed699fa00f8a9691d1d4bc17ee96d
· nz-ru-ent-96
· ru-inn-5906075029
· jp-meti-ru-457d19e306eeae8b950fccc82fc7eb799b2987b3
· ch-seco-64122
· permid-5000097645
· nz-ru-ent-96-joint-stock-company-permskiy-zavod-mashinostroitel
· NK-4AaE48m2vJ5rKBzsQJNX8c
· ca-sema-1-part-2-242-ru-mashinostroitel-perm-factory
· ua-nsdc-18817-akcionerne-tovaristvo-permskij-zavod-masinostroitel
· trade-csl-5d78109e539a8ee304a12e3be38d643e5efcdc94be5b82e567677040
· usgsa-s4mrtyf57
· eu-2878-3e8a841021b2a13f21eb20bf0e318172b19f9055
· ofac-37670
· usgsa-s4mrn7086
· usgsa-s4mrtyf58
· usgsa-s4mrtyf56
· ca-sema-75b749a875675474df9d8ff3cc1b1f6e9d36f3ea
· usgsa-s4mrtyf59
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | EU | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
57 Novozvyaginskaya Street, 614014 Perm | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Lomaiev Volodymyr Ivanovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАОСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕРМСКИЙ ЗАВОД "МАШИНОСТРОИТЕЛЬ" | - | - | - |