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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD

Sanctioned entity
TypeCompany[sources]
NameNOVOVYATSKI 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" · 7 more...[sources]
Other nameAktsionerne 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 · 1 more...[sources]
Weak aliasNMZ OAO · NMZ OJSC[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailnmz@nmz.kirov.ru[sources]
ID Number07501403[sources]
INN4345029953[sources]
KPP434501001[sources]
OGRN1034316578702[sources]
Registration number1034316578702[sources]
Tax Number4345029953[sources]
Unique Entity IDC67YTL1YD484 · D2CUJ16JWCC9 · K9QJW5JM7B49 · M333ULD7SBP4 · WQA3AKVLT3V4[sources]
Address610008, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT, OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD, NOVOVYATSKI MEKHANICHESKI ZAVOD OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions105,515

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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-872a1a7671122f69e66e9b3b62a95e29a5fff222

For experts: raw data explorer