| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OPEN 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" · | [sources] | |||
| Alias | Vidkryte aktsionerne tovarystvo "Elektromashynobudivnyi zavod "Velkont" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4341009610 | [sources] | |||
| KPP | 431201001 | [sources] | |||
| OGRN | 1024300749087 | [sources] | |||
| Registration number | 1024300749087 | [sources] | |||
| Tax Number | 4341009610 | [sources] | |||
| Unique Entity ID | Y4XHBKX3E7G6 | [sources] | |||
| Address | 613047, 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-50993For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Lenina d. 1B, 613047 Kirovo-Chepetsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY "TC" Person of interest | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВАЛЕРЬЕВИЧ ЗАБОРСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Tekhnodinamika Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЦ" | 48.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ХОЛДИНГ АЭРОЭЛЕКТРОМАШ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВЭЛКОНТ" | 100 | - |
| LIMITED LIABILITY COMPANY "TRADING HOUSE "VELKONT" Person of interest | - | - | - |
| Обухов Сергій Борисович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |