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Aktsionernoe Obshchestvo Zavod Selmash

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Zavod Selmash · Joint-Stock Company "Plant "Selmash" · Limited Liability Company Aviateksim · Zavod Sel'mash AO · Акционерное общество "Завод "Сельмаш" · 2 more...[sources]
AliasAVIATEKSIM · Aktsionerne tovarystvo "Zavod "Sielmash" · PLANT SELMASH[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4345195478[sources]
KPP434501001[sources]
OGRN1074345039339[sources]
PermID4298408846[sources]
Phone+78332741000[sources]
Registration number1027739516111 · 1074345039339[sources]
Tax Number4345195478 · 7719188717[sources]
Unique Entity IDRN7KG2LHH8E1 · RNMDARX81555[sources]
Websiteselmash.group[sources]
StatusActive[sources]
AddressRU · Russia · ShchORSA ULITSA, 66, KIROV, KIROVSKAYA OBLAST, 610014, Russia · UL. PARKOVAYA 9-YA D. 37, KORP. 2, POM. 63, MOSCOW, 105264 · UL. SHCHORSA, D. 66, KIROV, 610014 · 6 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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:

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data4,922

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: ru-inn-4345195478 · tw-shtc-10b33359662e52a98c3cebdd78a0700ce9441f39 · tw-shtc-a22f7f4535a1500896a942df05a8678a999570cd · ofac-46673 · ofac-pr-1298e046937dc762ea0bc89b271c989ad1f6b869 · usgsa-s4mrrkt6s · usgsa-s4mrrkt6w · tw-shtc-5674a2b184b62c63e76000db15ba648d527bdca0 · ofac-46670 · tw-shtc-28052caa55f80276e79a628013238ca548cd0c0e · ua-nsdc-25000-akcionerne-tovaristvo-zavod-selmas · permid-4298408846

For experts: raw data explorer