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JOINT STOCK COMPANY KIROV ENERGOMASH PLANT

Disqualified · Export controlled · Sanctioned entity

JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Other name	Aktsionerne tovarystvo "Zavod "Kirov-Enerhomash" · Aktsionernoe Obshchestvo Zavod Kirov Energomash · Aktsionernoe Obshchestvo Zavod Kirov-Energomash · ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ				[sources]
Incorporation date	2002-03-28 · 2002-08-23				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805060301`				[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 · 6 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-06-12

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also JOINT STOCK COMPANY KIROV ENERGOMASH PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, 198097	Russia

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

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

PermID Open Data4,458

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: NK-3UB9ecwYRNHM4RMMXNzMEa · tw-shtc-44f85e9d5949ae3a6ea2045f6ae78f20a50cd986 · gb-fcdo-rus2385 · tw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60 · permid-5083467254 · gb-hmt-16754 · ofac-49386 · permid-5001420023 · NK-5hctmB5WaABEGAEtriyTh9 · gb-coh-37ria9vyoz6befpob13mn85zona · usgsa-s4mrtxszp · ua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas · usgsa-s4mrtl93k

For experts: raw data explorer

Factsheet Descriptions Data sources

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