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OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD

Export controlled · Sanctioned entity

OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Krasnoarmeyskiy Mekhanicheskiy Zavod OAO · OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОАРМЕЙСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"				[sources]
Weak alias	JSC KMZ				[sources]
Incorporation date	2002-07-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6442005951`				[sources]
KPP	`644201001`				[sources]
OGRN	`1026401731531`				[sources]
PermID	`5087093255`				[sources]
Phone	+78455024525				[sources]
Registration number	`1026401731531`				[sources]
Tax Number	`6442005951`				[sources]
Unique Entity ID	`U4CURHD33DZ3`				[sources]
Status	Active				[sources]
Address	UL. ZAVODSKAYA D.10, KRASNOARMEYSK, RUS, 412801 · Ul. Zavodskaya D.10 Krasnoarmeysk 412801 Russia · Ul. Zavodskaya D.10, 412801 Krasnoarmeysk · Zavodskaya Ulitsa, 10, KRASNOARMEYSK, SARATOVSKAYA OBLAST, 412801, Russia · ul.Zavodskaya, d.10, KRASNOARMEYSK, SARATOVSKAYA OBLAST, 412801, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-10	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Zavodskaya D.10, 412801 Krasnoarmeysk	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСЕЕВИЧ БОЧКОВ	Генеральный директор	2007-08-15	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,784

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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

Source data IDs: ru-inn-6442005951 · tw-shtc-7fb57814a1f287225193f4db967107745a2f155e · ofac-pr-08a7618853ecde77f01a04a84a31b5149377e315 · usgsa-s4mrs26gh · tw-shtc-57f2fed0fee68bb70b64bcadee415b65b1bc823b · ofac-47433 · permid-5087093255

For experts: raw data explorer

Factsheet Data sources

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