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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Novo-Viatka" · Novo-Vyatka AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ВЯТКА" · Акціонерне товариство "Ново-Вятка" · 1 more...[sources]
Other nameJoint-Stock Company "Novo-Vyatka" · NOVO VYATKA OPEN JOINT STOCK COMPANY · Novo Vyatka Open Joint Stock Company · Novo-Vyatka Oao · Open Joint Stock Company Novo-Vyatka · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4345029946[sources]
KPP434501001[sources]
OGRN1034316578680[sources]
PermID5000783471[sources]
Phone+78332318000[sources]
Registration number1034316578680 · FQSTG6TC89L5[sources]
Tax Number4345029946[sources]
Unique Entity IDFQSTG6TC89L5[sources]
Websitewww.nmz.ru[sources]
StatusActive[sources]
AddressD. 51 KORP. 2 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · Novovyatskiy rayon, ul.Sovetskaya, 51/2, KIROV, KIROVSKAYA OBLAST, 610008, Russia · Ul. Sovetskaya (Novovyatskiy), D. 51/2, KIROV, KIROVSKAYA OBLAST, 610008, Russia · d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov · Российская Федерация, 610008, Кировская обл., г. Киров, ул. Советская, д. 51/2 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,891

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

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data3,104

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: ua-nazk-company-4647 · ua-nsdc-org-176-2018-623 · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka-akcionernoe-obsestvo-novo-vatka-akcionerne-tovaristvo-novo-vatka · ua-nsdc-12947-akcionerne-tovaristvo-novo-vatka · ua-nabc-company-4647-novo-vyatka-joint-stock-company · ofac-18795 · rupep-company-33625 · ru-inn-4345029946 · nz-ru-ent-318 · permid-5000783471 · usgsa-s4mr5cs7s · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka · nz-ru-ent-318-otkrytoe-aktsionernoe-obshchestvo-novo-vyatka

For experts: raw data explorer