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Joint Stock Company Plant N9

Sanctioned entity

Joint Stock Company Plant N9 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Zavod № 9» · JOINT STOCK COMPANY PLANT N9 · JSC "ZAVOD No. 9" · Joint Stock Company Plant N9 · Joint Stock Company Zavod No. 9 · 4 more...				[sources]
Other name	AO Zavod No. 9 · JSC Factory No. 9 · JSC Zavod No. 9 · Joint-Stock Company «Zavod № 9» · No. 9 Plant · 5 more...				[sources]
Incorporation date	2008-08-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1086673012920`				[sources]
INN	`6673189640`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`668601001`				[sources]
OGRN	`1086673012920`				[sources]
Tax Number	`6673189640`				[sources]
Address	1-I Pyatiletki Square, Yekaterinburg, 620012 · 1-Й ПЯТИЛЕТКИ, СВЕРДЛОВСКАЯ, 620012 · 620012, Russian Federation, Sverdlovsk region, Yekaterinburg, pl. 1st Five-Year Plan · 620012, Российская Федерация, Свердловская область, г. Екатеринбург, пл. 1-й Пятилетки · 620012, Російська Федерація, Свердловська обл., м. Єкатеринбург, пл. 1-й П'ятирічки · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. 1I Pyatiletki, 620012 Yekaterinburg	Russia

Directors
Director	Role	Start date	End date
EMELYANOV Oleg Borisovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-23	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-6673189640 · ua-nabc-company-3417-jsc-zavod-no-9 · trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460 · ofac-47478 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-no-9 · ua-nazk-company-3417 · rupep-company-29432

For experts: raw data explorer

Factsheet Data sources

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