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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD

Person of interest · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJoint-Stock Company "Novovyatsky Mechanical Plant" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD · Vidkryte aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod (Aktsyonernoe obshchestvo "Novoviatskyi mekhanycheskyi zavod", Aktsionerne tovarystvo "Novoviatskyi mekhanichnyi zavod") · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · Акционерное общество "Нововятский механический завод" · 3 more...[sources]
Other nameNOVOVYATSKI 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 · OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD · Відкрите акціонерне товариство «Нововятский механічний завод · 2 more...[sources]
Weak aliasNMZ OAO · NMZ OJSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1034316578702[sources]
E-Mailnmz@nmz.kirov.ru[sources]
ID Number07501403[sources]
INN4345029953[sources]
KeywordsПромисловість[sources]
KPP434501001[sources]
OGRN1034316578702[sources]
Tax Number4345029953[sources]
Address610008, Russian Federation, Kirov region, Kirov, st. Sovetskaya, 51/2 · 610008, Российская Федерация, Кировская область, г. Киров, ул. Советская, дом 51/2 · 610008, Російська Федерація, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2 · 610008, Російська Федерація, м. Кіров, вул. Советска, буд. 51 · 610008, Російська Федерація, м. Кіров, вул. Советська, буд. 51 · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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 NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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) List1,182

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,281

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-872a1a7671122f69e66e9b3b62a95e29a5fff222 · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod · ua-nsdc-org-176-2018-622 · nz-ru-ent-319 · ofac-18812 · ru-inn-4345029953 · nz-ru-ent-319-otkrytoe-aktsionernoe-obshchestvo-novovyatski-mekhanicheski-zavod · ua-nazk-company-4642 · rupep-company-33624 · ua-nabc-company-4642-joint-stock-company-novovyatsky-mechanical-plant · ua-nsdc-12941-vidkrite-akcionerne-tovaristvo-novovatskij-mehanicnij-zavod-akcionernoe-obsestvo-novovatskij-mehaniceskij-zavod-akcionerne-tovaristvo-novov-atskij-mehanicnij-zavod

For experts: raw data explorer