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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IZHORSKIYE ZAVODY OAO · Izhorskiye Zavody · Izhorskiye Zavody PAO · OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY · Public Joint-Stock Company "Izhorskiye Zavody" · | [sources] | |||
| Alias | OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY · Publichne aktsionerne tovarystvo "Izhorski zavody" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ICIJ ID | 28568 | [sources] | |||
| INN | 7817005295 | [sources] | |||
| KPP | 781701001 | [sources] | |||
| OGRN | 1027808749121 | [sources] | |||
| PermID | 4295940804 | [sources] | |||
| Phone | +78123228500 | [sources] | |||
| Registration number | 1027808749121 | [sources] | |||
| Reuters Instrument Code | IZHZI.RTS | [sources] | |||
| Stock ticker symbol | izhz | [sources] | |||
| Tax Number | 7817005295 | [sources] | |||
| Unique Entity ID | NBWQASH4AK35 · S7HPMMQ5LQ87 · UG8AAS1GHZQ1 | [sources] | |||
| Website | omz-izhora.com · www.omz-izhora.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, 196650 · Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650 · Izhorskiy Zavod, D.B/N, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY)
(also IZHORSKIYE ZAVODY OAO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-nsdc-13067-publicne-akcionerne-tovaristvo-izorski-zavodi · usgsa-s4mr5cthj · icijol-28568 · usgsa-s4mr5csbt · usgsa-s4mr5czmg · permid-4295940804 · ofac-20305 · ru-inn-7817005295For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩЕПИТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вадим Борисович Богданов | ЛИКВИДАТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖОРСКИЕ СВАРОЧНЫЕ МАТЕРИАЛЫ" | 100 |
| Olton Limited | - | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦЕНТР ПОДГОТОВКИ КАДРОВ "ПРОФЕССИОНАЛ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖОРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | 100 |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ ФИРМА " ИЖОРА-МОНТАЖ " | - |
| УЧРЕЖДЕНИЕ АООТ "ИЖОРСКИЕ ЗАВОДЫ " " ДЕТСКИЙ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ СЕРОВО" | - |
| Gazprombank Disqualified · Debarred entity · Trade risk · Sanctioned entity | - | - | - |