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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" · Nmz OJSC · Novovyatski Mekhanicheski Zavod Oao · Open Joint Stock Company Novovyatsk Mechanical Plant · | [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)
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod-akcionernoe-obsestvo-novovatskij-mehaniceskij-zavod-akcionerne-tovaristvo-novov-atskij-mehanicnij-zavod · nz-ru-ent-319 · usgsa-s4mr5czdp · usgsa-s4mr5czdq · ua-nsdc-org-176-2018-622 · usgsa-s4mr5ctdn · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod · usgsa-s4mr5cs7y · usgsa-s4mr5czdn · ru-inn-4345029953 · nz-ru-ent-319-otkrytoe-aktsionernoe-obshchestvo-novovyatski-mekhanicheski-zavod · ru-872a1a7671122f69e66e9b3b62a95e29a5fff222 · ofac-18812For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 51 ul. Sovetskaya, 610008 Kirov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PORKHACHEV, Nikolay Vladimirovich Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Corporation for the Promotion of Development, Production and Export of High-Tech Industrial Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Joint Stock Company "Novo-Vyatka" Sanctioned entity | - | - | - | |