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Kizlyar Electromechanical Plant JSC

Sanctioned entity

Kizlyar Electromechanical Plant JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Concern OJSC - Kizlyar Electro-Mechanical Plant · Concern OJSC – KIZLYAR ELECTRO-MECHANICAL PLANT · Joint Stock Company Kizlyar Electromechanical Plant · KIZLYAR ELECTROMECHANICAL PLANT JSC · Kizlyar Electromechanical Plant JSC · 9 more...				[sources]
Other name	AO Concern KEMZ · CONCERN KEMZ OJSC · Concern KEMZ OJSC · JSC "Concern Kizlyar electromechanical plant" · JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod · 6 more...				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1020502308507`				[sources]
INN	`0547003781` · `547003781`				[sources]
Keywords	Промисловість				[sources]
KPP	`054701001`				[sources]
OGRN	`1020502308507`				[sources]
Tax Number	`547003781`				[sources]
Address	1 Kutuzova Street, Kizlyar, 368870 · 368832, Russian Federation, Republic of Dagestan, Kizlyar, st. Kutuzova, 1 · 368832, Российская Федерация, Республика Дагестан, г. Кизляр, ул. Кутузова, 1 · 368832, Російська Федерація, Республіка Дагестан, м. Кизляр, вул. Кутузова, 1 · 368832, Російська Федерація, Республіка Дагестан, м. Кизляр, вул. Кутузова, буд. 1 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Kutuzov st. 1, Kizlyar	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭН"	100	2009-01-17	2010-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬФИН"	-	2009-01-19	2013-08-23
Открытое акционерное общество "Московский завод пневмоинструмент"	-	2021-08-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЗЛЯРСКОЕ УПРАВЛЕНИЕ "ПРОМВОДСТРОЙ"	-	2002-10-02	2019-02-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗК"	-	2009-01-19	2011-05-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРМАГ МОЛОДЕЖНЫЙ"	63.7767	2003-02-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ"	100	2009-01-20	2010-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЬЕР"	100	2009-01-20	2011-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ КЭМЗ"	25	2020-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС"	-	2009-01-19	2010-12-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДК КЭМЗ"	100	2009-01-17	2010-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИНТЕРЬЕР"	-	2002-09-24	2019-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗОН"	100	2009-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЛЭТСАР "	56	2003-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	-	2009-02-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСС"	-	2009-01-19	2014-07-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМП"	100	2009-01-19	2011-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИЯ"	25	2003-06-05	-

Directors
Director	Role	Start date	End date
ИБРАГИМ МАГОМЕДОВИЧ АХМАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-18	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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

New Zealand Russia Sanctions1,657

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-5960-kizlyar-electromechanical-plant-jsc · ru-inn-0547003781 · eu-2878-8d680bdc298928aa5776b969c9e09a23520bc664 · ua-nsdc-18920-vidkrite-akcionerne-tovaristvo-koncern-kizlarskij-elektromehanicnij-zavod · nz-ru-ent-115-kizlyar-electromechanical-plant-jsc · ofac-37688 · ch-seco-61587 · trade-csl-76afe9d8db36ddc74088946e8dabd27c2e0c65371b4db38626f5893b · ua-nazk-company-5960 · nz-ru-ent-115

For experts: raw data explorer

Factsheet Descriptions Data sources

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