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Aktsionerne tovarystvo "Zlatoustivskyi mashynobudivnyi zavod"

Sanctioned entity

Aktsionerne tovarystvo "Zlatoustivskyi mashynobudivnyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zlatoustivskyi mashynobudivnyi zavod" · JSC "Zlatoust machine-building plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЛАТОУСТОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" · АО "Златоустовский машиностроительный завод" · АТ "Златоустівський машинобудівний завод" · 2 more...				[sources]
Other name	Joint-stock company "Zlatoust machine-building plant" · Акционерное общество "Златоустовский машиностроительный завод" · Акціонерне товариство "Златоустівський машинобудівний завод"				[sources]
Incorporation date	2009-04-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7404052938`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`740401001`				[sources]
OGRN	`1097404000594`				[sources]
Address	456227, Russian Federation, Chelyabinsk region, Zlatoust, Parkovy proezd, 1 · 456227, Российская Федерация, Челябинская область, г. Златоуст, Парковый проезд, д. 1 · 456227, Російська Федерація, Челябінська область, м. Златоуст, Парковий проїзд, буд. 1 · Д.1, ПАРКОВЫЙ, ЧЕЛЯБИНСКАЯ, 456227 · Російська Федерація, 456227, Челябінська обл., м. Златоуст, Парковий проїзд, буд. 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНТОН ПАВЛОВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
MAKEYEV STATE MISSILE CENTER	-	2021-06-16	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЗЛАТОУСТОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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)136,107

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-nazk-company-5089 · ua-nsdc-22032-akcionerne-tovaristvo-zlatoustivskij-masinobudivnij-zavod · ru-inn-7404052938 · ua-nabc-company-5089-jsc-zlatoust-machine-building-plant · rupep-company-24932

For experts: raw data explorer

Factsheet Data sources

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