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LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KINGISEPP MACHINE BUILDING PLANT LLC · KMZ CO LTD · LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT				[sources]
Alias	KMZ Co Ltd · Kingisepp Machine Building Plant LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1137847194187`				[sources]
Tax Number	`7816562511`				[sources]
Unique Entity ID	`EFZRK7JZWJL3` · `EG17VV4TLGY1` · `KJ4YX396BH26`				[sources]
Status	not available				[sources]
Address	PRKT SLAVY D. 52, KOR/LIT. 1/A, POM. 51N, SAINT PETERSBURG, RUS, 192241 · Prkt Slavy D. 52 Saint Petersburg 192241 Russia · Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, 192241 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-06-12

Descriptions

(also LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also KINGISEPP MACHINE BUILDING PLANT LLC, KMZ CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, 192241 Saint Petersburg	Russia

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: usgsa-s4mrtxsxv · usgsa-s4mrtxsxw · tw-shtc-eb5aa6df2435f6de28621ae683e6758b9ffd7de3 · tw-shtc-28c2f8e816748d9df0446028eb89785b4dafc0ff · ofac-49278 · usgsa-s4mrtl90z

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Factsheet Descriptions Data sources

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