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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC EKSMASH · Joint Stock Company Exmash · Акционерное Общество Эксмаш · Акционерное общество "ЭКСМАШ" · Акціонерне товариство "ЕКСМАШ" | [sources] | |||
| Other name | Aktsionerne tovarystvo "EKSMASh" · CJSC Eksmash | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6901090201 | [sources] | |||
| KPP | 695001001 | [sources] | |||
| OGRN | 1056900164188 | [sources] | |||
| Registration number | 1056900164188 | [sources] | |||
| Tax Number | 6901090201 | [sources] | |||
| Unique Entity ID | FQFXJJAHETD8 · Q5PKVKGGJEE7 | [sources] | |||
| Address | POMESHTENIE 6, ETAZH 2, DOM 54, ULITSA UCHITELSKAYA, TVER, RUS, 170001 · Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya Tver 170001 Russia · Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver · УЛ УЧИТЕЛЬСКАЯ Д. 54, Г ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170006 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY EXMASH)
(also CJSC EKSMASH)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
tw-shtc-80fc29df19c2389c5bcf02ac02420fe0b7ff9c03 · ua-nsdc-14555-akcionerne-tovaristvo-eksmas · usgsa-s4mrtln8c · ua-nsdc-org-109-2021-8 · ru-inn-6901090201 · tw-shtc-145924f13d01839dc5b595af5696afe10901e171 · usgsa-s4mrtxthl · ofac-50393For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ" | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ ИНЖИНИРИНГ" | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100GE3 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| 0.1 |
| - |