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Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameOPEN JOINT-STOCK COMPANY "ELECTROMACHINE PLANT "VELKONT" · Open Joint-Stock Company Electromechanical Engineering Plant "Velkont" · Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont · VELKONT OJSC · Відкрите акціонерне товариство "Електромашинобудівний завод "Велконт" · 1 more...[sources]
AliasVidkryte aktsionerne tovarystvo "Elektromashynobudivnyi zavod "Velkont"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4341009610[sources]
KPP431201001[sources]
OGRN1024300749087[sources]
Registration number1024300749087[sources]
Tax Number4341009610[sources]
Unique Entity IDY4XHBKX3E7G6[sources]
Address613047, Kirov region, Kirovo-Chepetsk, Lenina street, 1B · UL. LENINA D. 1B, KIROVO-CHEPETSK, RUS, 613047 · ul. Lenina d. 1B Kirovo-Chepetsk 613047 Russia · ul. Lenina d. 1B, 613047 Kirovo-Chepetsk · Російська Федерація, 613047, Кіровська обл., м. Кірово-Чепецьк, вул. Леніна, буд. 1Б · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 List9,824

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,652

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


Source data IDs: ua-ws-3e3b3e1664f6083c5249169995861a80092f3018 · NK-P6HGcN6uK7qWijyioFqB43 · ua-ws-b4bf5b23848de9102368fba27b43d436f1e6cf40 · tw-shtc-5d77ade267944c3d183e3d9b507d4029c26bb159 · usgsa-s4mrtxm9g · ru-inn-4341009610 · ua-nsdc-27035-vidkrite-akcionerne-tovaristvo-elektromasinobudivnij-zavod-velkont · ua-ws-entity-3542 · ofac-50993

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