Research tool

АКЦІОНЕРНЕ ТОВАРИСТВО "ХАБАРОВСЬКИЙ РАДІОТЕХНІЧНИЙ ЗАВОД"

Sanctioned entity
АКЦІОНЕРНЕ ТОВАРИСТВО "ХАБАРОВСЬКИЙ РАДІОТЕХНІЧНИЙ ЗАВОД" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT · Open Joint Stock Company Khabarovsk Radio Engineering Plant · АКЦІОНЕРНЕ ТОВАРИСТВО "ХАБАРОВСЬКИЙ РАДІОТЕХНІЧНИЙ ЗАВОД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХАБАРОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD · Aktsionernoe Obshchestvo Khabarovskiy Radiotekhnicheskiy Zavod · KHRTZ PAO · OAO KHRTZ · OJSC KHABAROVSK RADIO ENGINEERING PLANT · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1092723002778[sources]
INN2723118304[sources]
KeywordsПромисловість[sources]
KPP272301001[sources]
OGRN1092723002778[sources]
Tax Number2723118304[sources]
Address680041, Khabarovsk kr, Khabarovsk, per. Kedrovy, 8 K.V, Russia · 680041, Хабаровский кр, г. Хабаровск, пер. Кедровый, д.8 К.В, россия · 680041, Хабаровський кр, м. Хабаровськ, пров. Кедровий, д.8 К.В, росія · D. 8 K. V, Per. Kedrovy Khabarovsk 68004 Russia · Д.8, КЕДРОВЫЙ К.В, ХАБАРОВСКИЙ, 680041[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
D. 8 K. V, Per. Kedrovy, Khabarovsk, 68004Russia
CountryRussia[sources]
Full addressD. 8 K. V, Per. Kedrovy, Khabarovsk, 68004[sources]
CityKhabarovsk[sources]
Street addressD. 8 K. V, Per. Kedrovy[sources]
Postal code68004[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

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: ua-nabc-company-5970-open-joint-stock-company-khabarovsk-radio-engineering-plant · ofac-37717 · nz-ru-ent-126 · ru-inn-2723118304

For experts: raw data explorer