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FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING · FEDERAL STATE ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING · FKP NPO KZTM · Federal state enterprise "Science and technology association "Kazan plant of precision engineering" · NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA · 3 more...[sources]
AliasFKP NPO KZTM · Federalne kazenne pidpryiemstvo "Naukovo-vyrobnyche obiednannia "Kazanskyi zavod tochnoho mashynobuduvannia" · Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya[sources]
Incorporation date[sources]
Legal formФедеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1654001773[sources]
KPP165501001[sources]
OGRN1021602829115[sources]
Registration number1021602829115[sources]
Tax Number1654001773[sources]
Unique Entity IDCQFAP11HN8T8 · CQG9SWNXG738 · UJFBKUUUMJA3[sources]
Address2 Pionerskaya Street Chapaevsk 446100 Russia · 2 Pionerskaya Street, Chapaevsk, 446100 · 420108, Republic of Tatarstan, Kazan, Mazita Gafuri street, 71 · 71 MAZITA GAFURI STREET, KAZAN, 420108 · 71 Mazita Gafuri Street Kazan 420108 Russia · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua[sources]
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Descriptions

(also NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA, FKP NPO KZTM)

US SAM Procurement Exclusions,

(also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING)

US SAM Procurement Exclusions,

(also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,853

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

Ukraine War and Sanctions6,059

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,616

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: usgsa-77b983ad447d65257a737be5f9a3e905de00ccf4 · tw-shtc-988eb202c523729d1b37fef244ac9eea9caf7191 · usgsa-8e4b52a29b08fd2fec1a0c7295a9f178635b6721 · ua-ws-entity-8387 · usgsa-s4mrs26nx · ofac-47717 · tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 · ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna · usgsa-s4mrtxs4n · usgsa-e842d2722fc4c6375ff169116fd96195a9ef77ea · ru-inn-1654001773 · usgsa-s4mrtxs4p

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