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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYOGENMASH · Cryogenmash JSC · Joint-Stock Company of Cryogenic Engineering · KRIOGENMASH OAO · OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · | [sources] | |||
| Other name | Aktsionerne tovarystvo kriohennoho mashynobuduvannia · CRYOGENMASH · Cryogenmash Joint Stock Company · OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ROOT@cryogenmash.ru | [sources] | ||||
| ID Number | 05747985 | [sources] | |||
| INN | 5001000066 | [sources] | |||
| KPP | 500101001 | [sources] | |||
| OGRN | 1025000513878 | [sources] | |||
| Previous name | Open Joint Stock Company Cryogenmash | [sources] | |||
| Registration number | 1025000513878 | [sources] | |||
| Tax Number | 5001000066 | [sources] | |||
| Unique Entity ID | EEWJYTNJKYS5 · EY2BMKMVZMM5 · PKBTQJQ5YCF3 · RXVTEFT45KL7 | [sources] | |||
| Website | www.cryogenmash.ru | [sources] | |||
| Address | 36 Lenina Prospekt, 143907 Balashikha G. · 67, LENIN AVENUE, BALASHIKHA, MOSCOW REGION, RUS, 143907 · 67, Lenin Avenue, 143907 Balashikha · ПР-КТ ЛЕНИНА Д.67, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143907 · Российская Федерация, 143907, Московская обл., г. Балашиха, просп. Ленина, д. 67 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also KRIOGENMASH OAO)
(also CRYOGENMASH, OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA)
(also KRIOGENMASH OAO)
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 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-org-176-2018-836 · usgsa-s4mr5czmh · ua-nsdc-13057-akcionerne-tovaristvo-kriogennogo-masinobuduvanna · usgsa-s4mr5czmj · usgsa-s4mr5csbv · ua-nsdc-13057-vidkrite-akcionerne-tovaristvo-kriogenmas-publicnoe-akcionernoe-obsestvo-kriogennogo-masinostroenia-publicne-akcionerne-tovaristvo-kriogennogo-masinobuduvanna · ua-nsdc-13057-vidkrite-akcionerne-tovaristvo-kriogenmas · ofac-20306 · usgsa-s4mr5cthk · ru-inn-5001000066 · NK-FxAFPpcDKx5Nf5R9Wesa3NFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 67, Lenin Avenue, 143907 Balashikha | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ СТАНИСЛАВОВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 36 Lenina Prospekt, 143907 Balashikha G. | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНОЕ ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ТЕХ" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ ТЕХНИЧЕСКИХ ГАЗОВ" | - | - |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ МАТВЕЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |