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Акционерное общество "Нововятский механический завод"

Sanctioned entity

Акционерное общество "Нововятский механический завод" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	Joint-Stock Company "Novovyatsky Mechanical Plant" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · Акционерное общество "Нововятский механический завод" · Акціонерне товариство "Новов'ятський механічний завод" · 2 more...	[sources]
Other name	NMZ OAO · NMZ OJSC · NOVOVYATSKI MEKHANICHESKI ZAVOD OAO · Novovyatski Mekhanicheski Zavod Oao, Open Joint Stock Company Novovyatsk Mechanical Plant, Open Joint-Stock Company Novovyatskiy Mekhanicheskiy Zavod, Nmz OJSC · OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT · 3 more...	[sources]
Weak alias	NMZ OAO · NMZ OJSC	[sources]
Incorporation date	2003-06-02	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1034316578702`	[sources]
E-Mail	nmz@nmz.kirov.ru	[sources]
ID Number	`07501403`	[sources]
INN	`4345029953`	[sources]
Keywords	Промисловість	[sources]
KPP	`434501001`	[sources]
OGRN	`1034316578702`	[sources]
Tax Number	`4345029953`	[sources]
Address	610008, Kirov region, Kirov, st. Sovetskaya, 51/2, Russia · 610008, Кировская область, г. Киров, ул. Советская, дом 51/2, россия · 610008, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2, росія · Д. 51/2, СОВЕТСКАЯ (НОВОВЯТСКИЙ), КИРОВСКАЯ, 610008	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2021-09-30

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
Street Sovetskaya, d. 51, Bldg. 2, Kirov, 61008 · d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 · d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Identifications
Document number	Country	Type	Start date	End date
`07501403`	-	Government Gazette Number	-	-
`07501403`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US Trade Consolidated Screening List (CSL)15,128

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions9,833

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Consolidated (non-SDN) List446

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ofac-18812 · ru-872a1a7671122f69e66e9b3b62a95e29a5fff222 · ua-nabc-company-4642-joint-stock-company-novovyatsky-mechanical-plant · ua-nsdc-org-176-2018-622 · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod · nz-ru-ent-319 · ru-inn-4345029953

For experts: raw data explorer

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