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Aktsionerne tovarystvo "KMZ-Spetsmash"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "KMZ-Spetsmash" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "KMZ-Spetsmash" · Stock Company "KMZ-Spetsmash" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КМЗ-СПЕЦМАШ" · Акционерное общество "КМЗ-Спецмаш" · Акціонерне товариство "КМЗ-Спецмаш"				[sources]
Other name	JointStock Company "KMZ-Spetsmash" · Акционерное общество "КМЗ-Спецмаш" · Акціонерне товариство "КМЗ-Спецмаш"				[sources]
Incorporation date	2010-02-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3305709037`				[sources]
Keywords	Промисловість				[sources]
KPP	`330501001`				[sources]
OGRN	`1103332000353`				[sources]
Address	601909, Russian Federation, Vladimir region, Kovrov, st. Socialist, 26 · 601909, Российская Федерация, Владимирская область, г. Ковров, ул. Социалистическая, д. 26 · 601909, Російська, Федерація, Владимирська область, м. Ковров, вул. Соціалістична, буд. 26 · Д.26, СОЦИАЛИСТИЧЕСКАЯ, ВЛАДИМИРСКАЯ, 601909 · Російська Федерація, 601909, Владимирська область, м. Ковров, вул. Соціалістична, буд. 26				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
CHERKASOV Mikhail Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-29	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНАЯ ФИРМА "ПИОНЕР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7500-stock-company-kmz-spetsmash · ua-nsdc-20612-akcionerne-tovaristvo-kmz-specmas · ru-inn-3305709037 · ua-nazk-company-7500

For experts: raw data explorer

Factsheet Data sources

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