Research tool

JSC PERM PLANT MASHINOSTROITEL

Sanctioned entity
JSC PERM PLANT MASHINOSTROITEL is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL · JSC PERM PLANT MASHINOSTROITEL · Joint Stock Company Permskiy Zavod Mashinostroitel · Mashinostroitel Perm Factory · АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРМСЬКИЙ ЗАВОД "МАШИНОСТРОІТЄЛЬ" · 1 more...[sources]
Other nameAO PERMSKIY ZAVOD MASHINOSTROITEL · AO Permskiy Zavod Mashinostroitel · JSC PERM PLANT MASHINOSTROITEL · JSC PERMSKY ZAVOD MASHINOSTROITEL · JSC Perm Plant Mashinostroitel · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1075906004217[sources]
INN5906075029[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP590601001[sources]
OGRN1075906004217[sources]
Tax Number5906075029[sources]
Address57 Novozvyaginskaya Street Perm 614014 Russia · 614014, Perm region, Perm, Novozvyaginskaya st., 57, Russia · 614014, Пермский край, г. Пермь, Новозвягинская ул., д.57, россия · 614014, Пермський край, м. Перм, вул. Новозвягінська, буд.57, росія · Д.57, НОВОЗВЯГИНСКАЯ, ПЕРМСКИЙ, 614014[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
57 Novozvyaginskaya Street, Perm, 614014Russia
CountryRussia[sources]
Full address57 Novozvyaginskaya Street, Perm, 614014[sources]
CityPerm[sources]
Street address57 Novozvyaginskaya Street[sources]
Postal code614014[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier242[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ca-sema-1-part-2-242-ru-mashinostroitel-perm-factory · ru-inn-5906075029 · nz-ru-ent-96 · ofac-37670 · ua-nabc-company-3442-jsc-perm-plant-mashinostroitel

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