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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT · JSC KAZANKOMPRESSORMASH · Joint-Stock Company "Kazan Compressor Machine Building Plant" · Акционерное Общество Казанский Завод Компрессорного Машиностроения · Акционерное общество "Казанский завод компрессорного машиностроения" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kazanskyi zavod kompresornoho mashynobuduvannia" · JSC Kazankompressormash · АО Казанькомпрессормаш | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1660004878 | [sources] | |||
| KPP | 166001001 | [sources] | |||
| OGRN | 1021603620114 | [sources] | |||
| Registration number | 1021603620114 | [sources] | |||
| Tax Number | 1660004878 | [sources] | |||
| Unique Entity ID | M5ENMH7NEGR6 · RR7ZLNGVE2M8 | [sources] | |||
| Address | RU · UL. KHALITOVA 1, KAZAN, 420029 · ul. Khalitova 1 Kazan 420029 Russia · ul. Khalitova 1, 420029 Kazan · Російська Федерація, 420029, Республіка Татарстан, м. Казань, вул. Халітова, буд. 1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC KAZANKOMPRESSORMASH, JSC KAZANKOMPRESSORMASH)
(also JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT)
(also JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-e0a72b873eaf7ffaf163c3c741f147279bd06824 · ua-nsdc-24652-akcionerne-tovaristvo-kazanskij-zavod-kompresornogo-masinobuduvanna · ru-inn-1660004878 · usgsa-s4mrty3s1 · ofac-46702 · usgsa-s4mrty8p9 · tw-shtc-dfbebeae3328fd593d472f02137cee603a151d2f · usgsa-s4mrrkt7s · tw-shtc-3dfda63eb0c6edf1ed3eda18a7aef265ca52f894For 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 | |
| ul. Khalitova 1, 420029 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| - | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ККМ-ГИДРОАЭРОЦЕНТР" | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ККМ-ГИДРОАЭРОЦЕНТР" | 50 |