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JOINT STOCK COMPANY KIROV ENERGOMASH PLANT

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 4 more...[sources]
AliasAktsionerne 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 formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805060301[sources]
KPP780501001[sources]
OGRN1027802714444[sources]
PermID5001420023 · 5083467254[sources]
Phone+78123310800 · +78123310853[sources]
Registration number08845300 · 1027802714444 · OKTMO – 08845300[sources]
Tax Number7805060301[sources]
Unique Entity IDELP6G1BYV6X8 · KTR8X3UHZH74[sources]
Websitehttp://(1) www.kzgroup.ru (2) www.kz-energo.spb.ru/ · www.kz-energo.spb.ru · www.kzgroup.ru[sources]
StatusActive[sources]
AddressPR-KT STACHEK, 47 LITERA I, POMESHCH. 2-N, KABINET 401, SAINT PETERSBURG, 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 · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

(also AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KIROV ENERGOMASH PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

UK Companies House Disqualified Directors15,825

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

United Kingdom · CoH

Russian National Settlement Depository (NSD, ISIN Assignment)23,544

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

Russia · NSD

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,492

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 FCDO Sanctions List6,321

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,034

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: gb-fcdo-rus2385 · gb-hmt-16754 · ru-inn-7805060301 · tw-shtc-44f85e9d5949ae3a6ea2045f6ae78f20a50cd986 · usgsa-s4mrtxszp · ua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas · gb-coh-37ria9vyoz6befpob13mn85zona · permid-5083467254 · ofac-49386 · permid-5001420023 · usgsa-s4mrtl93k · tw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60

For experts: raw data explorer