Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Krasnoarmeyskiy Mekhanicheskiy Zavod OAO · OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОАРМЕЙСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | [sources] | |||
Other name | JSC KMZ | [sources] | |||
Weak alias | JSC KMZ | [sources] | |||
Incorporation date | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-57f2fed0fee68bb70b64bcadee415b65b1bc823b
· permid-5087093255
· ru-inn-6442005951
· usgsa-s4mrs26gh
· tw-shtc-7fb57814a1f287225193f4db967107745a2f155e
· ofac-47433
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Zavodskaya D.10, 412801 Krasnoarmeysk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН АЛЕКСЕЕВИЧ БОЧКОВ | Генеральный директор | - |
United States of America | TREAS-OFAC | Reciprocal | - |