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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kontsern Izhmash OAO · OJSC KONTSERN IZHMASH · Open Joint Stock Company "Kontsern Izhmash" · Open Joint Stock Company Kontsern Izhmash · АООТ ИЖМАШ ОТД · | [sources] | |||
| Alias | OJSC Kontsern Izhmash · Vidkryte aktsionerne tovarystvo "Kontsern "Izhmash" | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Dissolution date | · · | [sources] | |||
| Legal form | Открытое акционерное общество · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1826001070 · 1832024380 · 1832035198 | [sources] | |||
| KPP | 183201001 | [sources] | |||
| OGRN | 1021801434380 · 1021801434566 · 1031801054339 | [sources] | |||
| PermID | 4298448721 | [sources] | |||
| Phone | +73412609936 | [sources] | |||
| Registration number | 1021801434380 | [sources] | |||
| Unique Entity ID | NJ9HRND3L5K7 · RC2JTSSEDJ97 | [sources] | |||
| Website | www.izhmash-arms.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 3 DERYABIN PROEZD, IZHEVSK, UDMURT REPUBLIC, 426006 · 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 · 3, Derjabin Pr., IZHEVSK, RESPUBLIKA UDMURTIYA, 426006, Russia · 426006, Российская Федерация, Удмуртская Республика, г. Ижевск, проезд Дерябина, 3 · 426006, Російська Федерація, Удмуртська Республіка, м. Іжевськ, проїзд Дерябіна, 3 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "ІЖМАШ", розмір частки - 18000,00 грн.
(also OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH")
(also OJSC KONTSERN IZHMASH)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
trade-csl-e3a67164b729f3b444d88ed7260ccc73069d0afe28aa86403effb4eb · ofac-18318 · ru-inn-1826001070 · usgsa-s4mr4z3tg · ua-edr-443a8b12b5afff8166e99465cb1523c0648a516c · permid-4298448721 · ru-inn-1832024380 · ru-inn-1832035198 · usgsa-s4mr4z44v · ua-nsdc-10135-vidkrite-akcionerne-tovaristvo-koncern-izmasFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ЗАВОД СПЕЦТЕХНИКИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИДИЯ НИКОЛАЕВНА БОГИНСКАЯ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЯБИНЪ ОРУЖИЕ" | 99.599999999999994 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ОБОРОННЫХ ИНИЦИАТИВ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОШТАМП" | 56.7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНСТВО" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖМАШПРОМИПОТЕКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ КОНЦЕРТНЫЙ ЗАЛ "ИЖМАШ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВПМЗ "МОЛОТ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖМАШСТРОЙКОМПЛЕКТ" | - |
| ВЛАДИМИР ИВАНОВИЧ АВИЛОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
| ЮРИЙ АЛЕКСАНДРОВИЧ ЕРЕМЕЕВ | Конкурсный управляющий | - |