Search OpenSanctions

OOO ZAVOD KDM

Debarred entity · Sanctioned entity

OOO ZAVOD KDM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ZAVOD KDM · Zavod Kompleksnye Dorozhnye Mashiny · Zavod Kompleksnyye Dorozhnyye Mashiny OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КОМПЛЕКСНЫЕ ДОРОЖНЫЕ МАШИНЫ"				[sources]
Alias	OOO Zavod KDM				[sources]
Incorporation date	2004-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6730053398`				[sources]
KPP	`672901001`				[sources]
OGRN	`1046758319090`				[sources]
PermID	`4298383774`				[sources]
Phone	+74812270915 · +74812272475				[sources]
Registration number	`1046758319090`				[sources]
Tax Number	`6730053398`				[sources]
Unique Entity ID	`LWH7FYNHPXQ9` · `RG7BZFY3V2C3`				[sources]
Website	kdmsmolensk.ru				[sources]
Status	Active				[sources]
Address	UL. UDARNIKOV D.1, SMOLENSK, 214012 · Udarnikov Ulitsa, 1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia · Ul. Udarnikov D.1, 214012 Smolensk · Ul. Udarnikov, D.1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia · УЛ. УДАРНИКОВ Д.1, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214012				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-11-02

Descriptions

(also ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY)

— US SAM Procurement Exclusions, 2025-07-23

(also ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO ZAVOD KDM, OOO ZAVOD KDM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
Ul. Udarnikov D.1, 214012 Smolensk	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА АЛЕКСАНДРОВНА СОЛОВЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-28	-
Франгопулов Олександр Дмитрович

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Owners
Owner	Percentage held	Start date	End date
Галяутдінов Ільдор Хайдарович Sanctioned entity	45.46	2016-04-20	2022-09-27

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

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

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,039

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqglr · ofac-pr-70e6ca2ce95530306a4f8732437bc8f87dcda214 · permid-4298383774 · usgsa-s4mrvqqkl · ofac-45739 · usgsa-s4mrvqp8l · ru-inn-6730053398 · usgsa-s4mrvqhzz

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk