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Joint Stock Company Zavod Kulakova

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO ZAVOD IM. A.A.KULAKOVA · JOINT-STOCK COMPANY "ZAVOD KULAKOVA" · JSC ZAVOD KULAKOVA · Joint Stock Company Plant Kulakova · Joint Stock Company Zavod Kulakova · 13 more...[sources]
Other nameA.A.クラコフ名 称株式会社プラント · AO ZAVOD IM. A.A.KULAKOVA · AO Zavod IM. A.A. Kulakova · AO «Завод им А.А. Кулакова» · AO Завод имени А.А. Кулакова · 5 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@zavodkulakova.ru[sources]
INN7813346618[sources]
KPP781301001[sources]
OGRN5067847003428[sources]
PermID5000802935[sources]
Phone+78122332902[sources]
Registration number5067847003428 · 7813346618[sources]
Tax Number7813346618[sources]
Unique Entity IDMBWVQWM8KUX7 · PK8YNB1QQ751 · PKBFUFW55JR3[sources]
Websitezavodkulakova.ru[sources]
StatusActive[sources]
Address12 Yablochkova Street St. Petersburg 197198 RU · 12 Yablochkova Street, St. Petersburg, 197198 · 12 Yablochkova Street, St. Petersburg, 197198, Russia. · 197198, St. Petersburg, st. Yablochkova, 12 · 197198, Російська Федерація, м. Санкт-Петербург, вул. Яблочкова, буд. 12 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY ZAVOD KULAKOVA)

US SAM Procurement Exclusions,

(also AO ZAVOD IM. A.A.KULAKOVA, JSC ZAVOD KULAKOVA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ZAVOD KULAKOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map1,291

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtydg2 · ua-ws-dfca18ff5f927fdf2c7bbb23b3f50909720af9ad · eu-oj-1a21d1c8c93f21c53bc566efcc2fd78432b43b21 · eu-oj-ee36a64da215fb53f05ac9f7075396e6b3293cb7 · ch-seco-55774 · ca-sema-1-part-2-209-ru-plant-kulakov-jsc · eu-oj-7442daf690611749608f5ee3d8dd61c1087e6b71 · ja-mof-b87511a7e43ad9b9dc1cb7dcc612e2ea5b43067f · tw-shtc-7a1e0ca5cbf996f94221b6fe66933d41282bf616 · usgsa-s4mrn9455 · eu-2878-74b164f1907635b7e6ac917d4aaa6943f66b8e2d · tw-shtc-7277906565a2cecd7a1b7c372a5a9fd0cee9adc3 · ua-nsdc-org-184-2020-1288 · trade-csl-350957fc7091a4feff22e993faa13cf2c69e781fbd680302fd06d49e · ua-ws-e26509630328f8bfb7e07a173fb626121ed190be · ofac-35887 · permid-5000802935 · NK-VzctGXM7VVuE9Ppz3T8SSB · nz-ru-ent-170-joint-stock-company-plant-kulakova · NK-fC59ezZD8twvaXmCubKbrS · usgsa-s4mrtydg1 · ca-sema-0764f8baf08ec51ea785c3490beeb73d3d352cd8 · trade-csl-339cc6c5a121ed1d8a0868fc662319790d21a57f · ca-sema-russia-1-part-2-196 · ua-ws-entity-313 · NK-m79Kwq9kHsQ525NQ3iryKE · jp-meti-ru-769b048cee568877a62d09084b70f4155a018566 · ru-inn-7813346618 · tw-shtc-a5b1c781efc48c38f41b6083437ba06f027e6a18 · ua-nsdc-14340-akcionerne-tovaristvo-zavod-imeni-a-a-kulakova · eu-sancmap-d0e0485566a53eb4197b6fb0239adf65a6581b6d

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