Research tool

Public Joint-Stock Company ODK-Kuznetsov

Sanctioned entity
Public Joint-Stock Company ODK-Kuznetsov is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameODK-Kuznetsov PJSC · PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV · Public Joint-Stock Company ODK-Kuznetsov · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗНЕЦОВ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОТОРОСТРОИТЕЛЬ" · 4 more...[sources]
Other nameKUZNETSOV ODK · KUZNETSOV PAO · KUZNETSOV PUBLIC JOINT-STOCK COMPANY · ODK-KUZNETSOV · PJSC ODK-KUZNETSOV · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN6319033379[sources]
KeywordsПромисловість[sources]
KPP631901001[sources]
OGRN1026301705374[sources]
Tax Number6319033379[sources]
Address29 Zavodskoye Highway Samara Samara Region 443052 Russia · 443022, Samara region, Samara, Zavodskoe highway, 29, Russia · 443022, Самарская область, г. Самара, Заводское шоссе, д. 29, россия · 443022, Самарська область, м. Самара, Заводське шосе, буд. 29, росія · Д. 29, ЗАВОДСКОЕ, САМАРСКАЯ, 443022[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
29 Zavodskoye Highway, Samara, Samara Region, 443052Russia
CountryRussia[sources]
Full address29 Zavodskoye Highway, Samara, Samara Region, 443052[sources]
CitySamara[sources]
Street address29 Zavodskoye Highway[sources]
Postal code443052[sources]
RegionSamara Region[sources]
StateSamara Region[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРИНАРХ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares35645[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРСИЯ-М"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares630[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИНТАЙ-2"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares150[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МОТОРОСТРОИТЕЛЬ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНОГОПРОФИЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ"АГРЕГАТ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ГОСУДАРСТВЕННОЕ МАЛОЕ ПРЕДПРИЯТИЕ "МОДУЛЬ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬ-1"20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares1680[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ "ФРУНЗЕНЕЦ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0JUQ70-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JUQ70[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRR25-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRR25[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTL94-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JTL94[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRR17-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRR17[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRR41-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRR41[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRR09-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRR09[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRR33-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRR33[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXZ92-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JXZ92[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101RN9-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A101RN9[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-259-odk-kuznetsov-pjsc · ru-inn-6319033379 · ofac-35334 · nz-ru-ent-129

For experts: raw data explorer