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ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NamePJSC Rostov Optical and Mechanical Plant · PUBLIC JOINT STOCK COMPANY ROSTOV OPTICAL-MECHANICAL PLANT · Public Joint-Stock Company "Rostov Optical and Mechanical Plant" · ROMZ PJSC · ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD · 6 more...[sources]
Other namePAO ROMZ · PJSC “ROMZ” · Public Joint Stock Company “Rostov Optical-Mechanical Plant” · Publichne aktsionerne tovarystvo "Rostovskyi optyko-mekhanichnyi zavod" · ROMZ · 2 more...[sources]
Weak aliasROMZ[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailpriem@romz.ru[sources]
INN7609000881[sources]
KPP760901001[sources]
OGRN1027601066569[sources]
PermID5067176520[sources]
Phone+74853695003[sources]
Registration number1027601066569 · 7609000881[sources]
Tax Number7609000881[sources]
Unique Entity IDEA2VDJEJYAM3 · KBSLXNUFSSB6[sources]
Websiteromz.ru · www.romz.ru[sources]
StatusActive[sources]
Address152150, Yaroslavl Region, Rostov District, Rostov Veliky, Savinskoe Highway, Building 36 · SAVINSKOE SHOSSE, 36, ROSTOV, RUS, 152150 · Savinskoe Shosse, 36, Rostov, YAROSLAVSKAYA OBLAST, 152150, Russia · Savinskoe shosse, 36 Rostov 152150 Russia · Savinskoe shosse, 36, 152150 Rostov · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD)

US SAM Procurement Exclusions,

(also PJSC ROSTOV OPTICAL AND MECHANICAL PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,301

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,752

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,196

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

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-49183 · usgsa-s4mrtxsvh · eu-oj-6389c57ebdffbcb9285bdf40ca0904540710b995 · ua-nsdc-26100-publicne-akcionerne-tovaristvo-rostovskij-optiko-mehanicnij-zavod · ua-ws-entity-7224 · ch-seco-59901 · NK-Lyc6F3RVdPReiRECrJNWyS · ru-inn-7609000881 · permid-5067176520 · eu-oj-30c1cdcf66460f766827fa207059ab2ad2dedeee · eu-sancmap-7437c23ec4a7ad11ee5c0d59c0a56732c5ccf8e1 · eu-2878-3880596eba1907ae410bf886c50b9044548804f1 · tw-shtc-ac0f4a32d8a6760bb2dcde6c8abb17d42a46f498 · ua-ws-f94139679d9ec5a373248dab5f658bc66bc46f0c · usgsa-s4mrtl8y4 · ua-ws-52709cf0f374e8cde657a6a873b862e755419cc3 · tw-shtc-f30de4fc1b7eaaa9e5198aa524a356714005b42b · eu-oj-c6d5c0b7390dd39a54abe378c09b496688ea74d5

For experts: raw data explorer