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JSC ZAVOD REKOND

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ZAVOD REKOND · JOINT STOCK COMPANY PLANT REKOND · JSC "Plant "Rekond" · JSC "Rekond Plant" · JSC ZAVOD REKOND · 9 more...[sources]
Other nameJSC "Plant "Rekond" · JSC "Rekond Plant" · Joint Stock Company "Rekond Plant" · Publichne aktsionerne tovarystvo "Zavod "Rekond" · АО «Завод «Реконд»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailgen@zrekond.ru · info@zrekond.ru · ok@zrekond.ru · zgen@zrekond.ru[sources]
INN7802005951[sources]
KPP780201001[sources]
OGRN1027801526070 · 2027801526762[sources]
PermID5000785553[sources]
Phone+7 812 297-43-33, +7 812 552-92-90, +7 812 552-94-86, +7 812 552-92-66, +7 921 576-89-69 · +78122974333 · +78125529266 · +78125529290 · +78125529486 · 1 more...[sources]
Registration number1027801526070[sources]
Tax Number7802005951[sources]
Unique Entity IDPL2TXCN3ZHG2[sources]
Websiterekond.spb.ru · www.rekond.spb.ru[sources]
StatusActive[sources]
Address10, P.O. Box 85, Kurchatova St, St. Petersburg, 194223 · 10, P.O. Box 85, Kurchatova St, St. Petersburg, Russia, 194223 · 194223, Saint Petersburg, Kurchatov Street, 10 · UL. KURCHATOVA D.10, SAINT PETERSBURG, RUS, 194223 · Ul. Kurchatova, D.10, SAINT PETERSBURG, SAINT PETERSBURG, 194223, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

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 Data4,645

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: permid-5000785553 · ua-nsdc-22752-publicne-akcionerne-tovaristvo-zavod-rekond · ua-ws-9d09e41ec4b1b90c1b57301f963aacb78d95c079 · tw-shtc-210bda12459e9af261c8f67653778752bd7d8cb2 · NK-9hSQXcMuuPnrofk3Pa5dfN · gb-hmt-17057 · usgsa-s4mrtlmzq · ua-ws-entity-5725 · gb-fcdo-rus2941 · ua-ws-7dd3419fc7090af253716940123b04e8959c7492 · ru-inn-7802005951 · ofac-50052 · NK-Hc6DBmFsvuZK82aE8a4SiF

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