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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Karachev Plant Electrodetal · Joint-Stock Company "Karachevsk Plant "Elektrodetal" · KARACHEVSK PLANT ELECTRODETAL JOINT STOCK COMPANY · KARACHEVSKY PLANT ELECTRODETAL JSC · Акционерное общество "Карачевский завод "Электродеталь" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Karachevskyi zavod "Elektrodetal" · KARACHEV PLANT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3254511340 | [sources] | |||
| KPP | 324501001 | [sources] | |||
| OGRN | 1113256013419 | [sources] | |||
| Registration number | 1113256013419 | [sources] | |||
| Tax Number | 3254511340 | [sources] | |||
| Unique Entity ID | RFMDEVB6UQP2 | [sources] | |||
| Address | 242500, Bryansk region, Karachev district, Karachev town, Gorkogo str., 1 · RU · UL. GORKOGO D. 1, KARACHEV, 242500 · Ul. Gorkogo D. 1 Karachev 242500 Russia · Ul. Gorkogo D. 1, 242500 Karachev · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-3254511340 · usgsa-s4mrrkt4b · NK-S9PXDoXM3J77wSNcFx2Urz · ua-ws-entity-9931 · ua-ws-8ee1a8b09236bec44a16788a6a398feac9225ec2 · ofac-pr-00a4aa55e6a5b0e2a55af713e7fab47df93bdd08 · tw-shtc-deb2518c01b623db66a613ca9b6a0f84c41d73e4 · ofac-46517 · tw-shtc-d23f114abcb1735c75f2aa8db42b2da49350425a · ua-nsdc-24984-akcionerne-tovaristvo-karacevskij-zavod-elektrodetalFor 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 | |
| Ul. Gorkogo D. 1, 242500 Karachev | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ГОРЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ ИВАНОВИЧ ЛИ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КАРАЧЕВСКИЙ ЗАВОД "ЭЛЕКТРОДЕТАЛЬ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |