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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVOVYATSKI MEKHANICHESKI ZAVOD OAO · OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT · OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD · Акционерное общество "Нововятский механический завод" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod" · Aktsyonernoe obshchestvo "Novoviatskyi mekhanycheskyi zavod" · Novovyatski Mekhanicheski Zavod Oao · Open Joint Stock Company Novovyatsk Mechanical Plant · Open Joint-Stock Company Novovyatskiy Mekhanicheskiy Zavod · | [sources] | |||
| Weak alias | NMZ OAO · NMZ OJSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| nmz@nmz.kirov.ru | [sources] | ||||
| ID Number | 07501403 | [sources] | |||
| INN | 4345029953 | [sources] | |||
| KPP | 434501001 | [sources] | |||
| OGRN | 1034316578702 | [sources] | |||
| Registration number | 1034316578702 | [sources] | |||
| Tax Number | 4345029953 | [sources] | |||
| Unique Entity ID | C67YTL1YD484 · D2CUJ16JWCC9 · K9QJW5JM7B49 · M333ULD7SBP4 · WQA3AKVLT3V4 | [sources] | |||
| Address | 610008, Російська Федерація, м. Кіров, вул. Советска, буд. 51 · 610008, Російська Федерація, м. Кіров, вул. Советська, буд. 51 · D. 51 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · d. 51 ul. Sovetskaya, 610008 Kirov · РФ, 610008, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD)
(also OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT, OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD, NOVOVYATSKI MEKHANICHESKI ZAVOD OAO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nsdc-org-176-2018-622 · ru-inn-4345029953 · usgsa-s4mr5ctdn · nz-ru-ent-319-otkrytoe-aktsionernoe-obshchestvo-novovyatski-mekhanicheski-zavod · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod-akcionernoe-obsestvo-novovatskij-mehaniceskij-zavod-akcionerne-tovaristvo-novov-atskij-mehanicnij-zavod · usgsa-s4mr5cs7y · ofac-18812 · nz-ru-ent-319 · usgsa-s4mr5czdq · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod · usgsa-s4mr5czdn · usgsa-s4mr5czdp · ru-872a1a7671122f69e66e9b3b62a95e29a5fff222For 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 | |
| d. 51 ul. Sovetskaya, 610008 Kirov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ" | 25.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NIKOLAI VLADIMIROVICH PORKHACHEV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ВЯТКА-ЭЛЕКТРА АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ НМЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП" | 12.5 |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA Sanctioned entity | - | - | - |