Search OpenSanctions

ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY

Sanctioned entity

ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY 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, RUS, 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-06	Last processed	2025-12-01	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	Office of Foreign Assets Control		-	-

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

Owners
Owner	Percentage held	Start date	End date
PROMEAT LIMITED	40.92	2018-05-03	2023-09-08
ОЛЬГА АЛЕКСАНДРОВНА СОЛОВЬЕВА

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Exclusions105,693

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,837

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

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

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