| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH · Aktsionernoe Obshchestvo Zavod Kirov-Energomash · JOINT STOCK COMPANY KIROV ENERGOMASH PLANT · Joint-Stock Company Kirov-Energomash Plant · Zavod Kirov-Energomash AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zavod "Kirov-Enerhomash" · Aktsionernoe Obshchestvo Zavod Kirov Energomash · Aktsionernoe Obshchestvo Zavod Kirov-Energomash · ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805060301 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802714444 | [sources] | |||
| PermID | 5001420023 · 5083467254 | [sources] | |||
| Phone | +78123310800 · +78123310853 | [sources] | |||
| Registration number | 1027802714444 · OKTMO – 08845300 | [sources] | |||
| Tax Number | 7805060301 | [sources] | |||
| Unique Entity ID | ELP6G1BYV6X8 · KTR8X3UHZH74 | [sources] | |||
| Website | http://(1) www.kzgroup.ru (2) www.kz-energo.spb.ru/ | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT STACHEK, 47 LITERA I, POMESHCH. 2-N, KABINET 401, SAINT PETERSBURG, RUS, 198097 · Pr-Kt Stachek D. 47, Lit. I, Pom.2-N Kabinet 401 St Petersburg, Russia, 198097 · Pr-Kt Stachek, D. 47, Litera I, Pom. 2-N Kabinet 401, SAINT PETERSBURG, SAINT PETERSBURG, 198097, Russia · Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, 198097 · Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, Russia, 198097 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY KIROV ENERGOMASH PLANT)
(also AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-fcdo-rus2385 · usgsa-s4mrtl93k · ru-inn-7805060301 · usgsa-s4mrtxszp · ofac-49386 · tw-shtc-44f85e9d5949ae3a6ea2045f6ae78f20a50cd986 · ua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas · tw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60 · gb-hmt-16754 · gb-coh-37ria9vyoz6befpob13mn85zona · permid-5083467254 · permid-5001420023For 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 | |
| Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, 198097 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ ГУБЕНКО | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10CWL5 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KIROVSKI ZAVOD OAO Sanctioned entity | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМЭНЕРГО" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "КИРОВСКИЙ ЗАВОД" | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Отті Олег Петрович Sanctioned entity | ДИРЕКТОР | - |
| АЛЕКСЕЙ БОРИСОВИЧ САДКОВ | ДИРЕКТОР |
RU000A1044T8 | - | Russia |
| Акціонерне товариство "Дослідне конструкторське бюро машинобудування імені І.І.Африкантова" Sanctioned entity | - |