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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE ENTERPRISE "SCIENTIFIC AND PRODUCTION ASSOCIATION "KAZAN PLANT OF PRECISION ENGINEERING" · FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY 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, 446100 Chapaevsk · 420108, Republic of Tatarstan, Kazan, Mazita Gafuri street, 71 · 71 MAZITA GAFURI STREET, KAZAN, RUS, 420108 · 71 Mazita Gafuri Street Kazan 420108 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FKP NPO KZTM, NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA)
(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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-988eb202c523729d1b37fef244ac9eea9caf7191 · usgsa-s4mrtxs4p · ofac-47717 · usgsa-s4mrs26nx · ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna · ua-ws-entity-8387 · usgsa-s4mrtxs4n · ru-inn-1654001773 · tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2For 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 | |
| 71 Mazita Gafuri Street, 420108 Kazan | Russia | |
| 2 Pionerskaya Street, 446100 Chapaevsk | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР ИБРАГИМОВИЧ ХИСАМЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | |||
| ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЧАПАЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - |
| Joint Stock Company Tekhnodinamika Export controlled · Sanctioned entity | - | - | - |