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

Sanctioned entity
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING · Federal state enterprise "Science and technology association "Kazan plant of precision engineering" · Federalne kazenne pidpryiemstvo "Naukovo-vyrobnyche obiednannia "Kazanskyi zavod tochnoho mashynobuduvannia" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "КАЗАНСКИЙ ЗАВОД ТОЧНОГО МАШИНОСТРОЕНИЯ" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КАЗАНСКИЙ ЗАВОД ТОЧНОГО МАШИНОСТРОЕНИЯ" · 2 more...[sources]
Other nameFKP NPO KZTM · Federal state enterprise "Science and technology association "Kazan plant of precision engineering" · Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya · Федеральне казенне підприємство "Науково-виробниче об'єднання "Казанський завод точного машинобудування" · Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"[sources]
Incorporation date[sources]
Legal formФедеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021602829115[sources]
INN1654001773[sources]
KeywordsПромисловість[sources]
KPP165501001[sources]
OGRN1021602829115[sources]
Tax Number1654001773[sources]
Address2 Pionerskaya Street, 446100 Chapaevsk · 420108, Russian Federation, Republic of Tatarstan, Kazan, st. Mazita Gafuri, 71 · 420108, Российская Федерация, Республика Татарстан, г. Казань, ул. Мазита Гафури, д. 71 · 420108, Російська Федерація, Республіка Татарстан, м. Казань, вул. Мазіта Гафурі, буд. 71 · 71 Mazita Gafuri Street, 420108 Kazan · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna · ua-nazk-company-8387 · ru-inn-1654001773 · ofac-47717

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