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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Person of interest · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNovo-Vyatka AO · Novo-Vyatka Joint-Stock Company · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA · Vidkryte aktsionerne tovarystvo "Novo-viatka" (Aktsyonernoe obshchestvo "Novo-viatka", Aktsionerne tovarystvo "Novo-viatka") · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ВЯТКА" · 4 more...[sources]
Other name(открытое акционерное общество «Ново-вятка» · NOVO VYATKA OPEN JOINT STOCK COMPANY · Novo Vyatka Open Joint Stock Company, Novo-Vyatka Oao, Open Joint Stock Company Novo-Vyatka · Відкрите акціонерне товариство «Ново-вятка» · открытое акционерное общество «Ново-вятка»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1034316578680[sources]
INN4345029946[sources]
KeywordsІнші[sources]
KPP434501001[sources]
OGRN1034316578680[sources]
PermID5000783471[sources]
Phone+78332318000[sources]
Tax Number4345029946[sources]
Websitewww.nmz.ru[sources]
StatusActive[sources]
Address61008, Russian Federation, Kirov region, Kirov, st. Sovetskaya, 51/2 · 61008, Российская Федерация, Кировская область, г. Киров, ул. Советская, дом 51/2 · 61008, Російська Федерація, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2 · 61008, Російська Федерація, м. Кіров, вул. Радянська, 51/2 · Kirov, Novovyatskiy rayon, ul.Sovetskaya, 51/2, KIROVSKAYA OBLAST, 610008, Russia · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

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

For experts: raw data explorer