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OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameKAZAN 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 · 5 more...[sources]
AliasKazan Plant Electric Device Open Joint Stock Company · Otkrytoe Aktsionernoe Obshchestvo Kazanskii Zavod Elektropribor · Vidkryte aktsionerne tovarystvo Kazanskyi zavod "Elektroprylad"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1655064494[sources]
KPP165501001[sources]
OGRN1041621021749[sources]
OKPO07506719[sources]
Registration number1041621021749[sources]
Tax Number1655064494[sources]
Unique Entity IDDC7GHNEHSXJ5 · DCAZEGLLLY95 · HBFRLQVZ9PD5[sources]
Address420061, 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR, KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-ws-510d3c1219f28fdcb253d6a8d21614ee1a7132c1 · ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad · usgsa-s4mrtxsfz · NK-AZ8X5gmKXzvswyfo98Axhu · ua-nsdc-org-176-2018-583 · usgsa-s4mrtl4wp · usgsa-s4mrtxsg0 · tw-shtc-6ff4e6a979abc4b14f1c96ff942861456fd228fc · ru-inn-1655064494 · ofac-48429 · ua-ws-809df25863278f9905f5f1d5750680a684ca04db · tw-shtc-d36be065cc1c92916c23e5a6ed8443e20a48a80c · ua-ws-entity-4322

For experts: raw data explorer