| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY · KAZANSKY ZAVOD ELEKTROPRIBOR OJSC · OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR · OPEN JOINT STOCK COMPANY KAZAN PLANT ELEKTROPRIBOR · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · | [sources] | |||
| Other name | Kazan Plant Electric Device Open Joint Stock Company · Otkrytoe Aktsionernoe Obshchestvo Kazanskii Zavod Elektropribor · Vidkryte aktsionerne tovarystvo Kazanskyi zavod "Elektroprylad" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655064494 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1041621021749 | [sources] | |||
| OKPO | 07506719 | [sources] | |||
| Registration number | 1041621021749 | [sources] | |||
| Tax Number | 1655064494 | [sources] | |||
| Unique Entity ID | DC7GHNEHSXJ5 · DCAZEGLLLY95 · HBFRLQVZ9PD5 | [sources] | |||
| Address | 420061, Republic of Tatarstan, Kazan, Nikolai Ershov Street, Building 20 · 420061, Российская Федерация, Республика Татарстан, г. Казань, ул. Николая Ершова, 20 · 420061, Російська Федерація, Республіка Татарстан, м. Казань вул. Миколи Єршова, 20 · 420061, Російська Федерація, Республіка Татарстан, м. Казань, вул. Миколи Єршова, 20 · UL. NIKOLAYA ERSHOVA D. 20, KAZAN, RUS, 420061 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR, KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY)
(also OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-510d3c1219f28fdcb253d6a8d21614ee1a7132c1 · tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c · ua-nsdc-org-176-2018-583 · ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad · ua-ws-809df25863278f9905f5f1d5750680a684ca04db · ua-ws-entity-4322 · usgsa-s4mrtxsfz · usgsa-s4mrtl4wp · usgsa-s4mrtxsg0 · NK-AZ8X5gmKXzvswyfo98Axhu · tw-shtc-6ff4e6a979abc4b14f1c96ff942861456fd228fc · ofac-48429 · ru-inn-1655064494For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Nikolaya Ershova D. 20, 420061 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД ВРЕМЕННОГО ХРАНЕНИЯ М7" | 55 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шацьких Павло Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ КАЗАНСКИЙ ЗАВОД "ЭЛЕКТРОПРИБОР" | - | - | - | |
| 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 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |