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IZHORSKIYE ZAVODY OAO

Public listed company · Sanctioned entity
TypeCompany[sources]
NameIZHORSKIYE ZAVODY OAO · Izhorskiye Zavody · Izhorskiye Zavody PAO · OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY · Public Joint-Stock Company "Izhorskiye Zavody" · 4 more...[sources]
Other nameOPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY · Publichne aktsionerne tovarystvo "Izhorski zavody"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID28568[sources]
INN7817005295[sources]
KPP781701001[sources]
OGRN1027808749121[sources]
PermID4295940804[sources]
Phone+78123228500[sources]
Registration number1027808749121[sources]
Reuters Instrument CodeIZHZI.RTS[sources]
Stock ticker symbolizhz[sources]
Tax Number7817005295[sources]
Unique Entity IDNBWQASH4AK35 · S7HPMMQ5LQ87 · UG8AAS1GHZQ1[sources]
Websiteomz-izhora.com · www.omz-izhora.ru[sources]
StatusActive[sources]
AddressIZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650 · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, D.B/N, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · 3 more...[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

(also OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY)

US SAM Procurement Exclusions,

(also IZHORSKIYE ZAVODY OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

ICIJ Offshore Leaks Database7,298

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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: usgsa-s4mr5czmg · icijol-28568 · usgsa-s4mr5cthj · ru-inn-7817005295 · ofac-20305 · ua-nsdc-org-176-2018-514 · permid-4295940804 · ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi-publicnoe-akcionernoe-obsestvo-izorskie-zavody-publicne-akcionerne-tovaristvo-izorski-zavodi · ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi · usgsa-s4mr5csbt · ua-nsdc-13067-publicne-akcionerne-tovaristvo-izorski-zavodi

For experts: raw data explorer