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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, 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 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)
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 · tw-shtc-b1f0b1911ebd563eba295763b16a6c9d12cc34e2 · usgsa-s4mrtxs4n · ua-ws-entity-8387 · ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna · ofac-47717 · usgsa-s4mrtxs4p · usgsa-s4mrs26nx · ru-inn-1654001773For 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 | |
| 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 | |
| ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 71 Mazita Gafuri Street, Kazan, 420108 | Russia |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity |
| - |
| - |
| Joint Stock Company Tekhnodinamika Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЧАПАЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |