| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL 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 · | [sources] | |||
| Alias | FKP NPO KZTM · Federalne kazenne pidpryiemstvo "Naukovo-vyrobnyche obiednannia "Kazanskyi zavod tochnoho mashynobuduvannia" · Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные казенные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1654001773 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1021602829115 | [sources] | |||
| Registration number | 1021602829115 | [sources] | |||
| Tax Number | 1654001773 | [sources] | |||
| Unique Entity ID | CQFAP11HN8T8 · CQG9SWNXG738 · UJFBKUUUMJA3 | [sources] | |||
| Address | 2 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA, FKP NPO KZTM)
(also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING)
(also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrtxs4pFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RcLjSzyivzFf35kDeCMnTw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Pionerskaya Street, Chapaevsk, 446100 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР ИБРАГИМОВИЧ ХИСАМЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | OFAC | Reciprocal | - |
| 71 Mazita Gafuri Street, Kazan, 420108 | Russia |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
| Joint Stock Company Tekhnodinamika Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ | - | - |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЧАПАЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |