| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company «Kovrov Mechanical Plant» · KOVROV MECHANICAL PLANT · Kovrov Mechanical Plant PJSC · Kovrov Mechanical Plant PJSC (KMZ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОВРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · | [sources] | |||
| Other name | Kovrov Mechanical Plant · Publichne aktsionerne tovarystvo «Kovrovskyi mekhanichnyi zavod» · Акционерное общество "Ковровский механический завод" | [sources] | |||
| Weak alias | PJSC KMZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3305004397 | [sources] | |||
| KPP | 330501001 | [sources] | |||
| OGRN | 1033302200458 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3305004397 | [sources] | |||
| Unique Entity ID | EVXKJXSXJVP3 · JFMVSU5T8CC8 | [sources] | |||
| Address | 26, SOTSIALISTICHESKAYA STREET, KOVROV, VLADIMIRSKAYA OBLAST, RUS, 601909 · 26, Sotsialisticheskaya Street Kovrov Vladimirskaya oblast 601909 Russia · 26, Sotsialisticheskaya Street, 601909 Kovrov · 601900, Російська Федерація, Владімірська область, м. Ковров, вул. Соціалістична, буд. 26 · УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.26, Г. КОВРОВ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601900 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOVROV MECHANICAL PLANT PJSC)
(also KOVROV MECHANICAL PLANT PJSC)
(also KOVROV MECHANICAL PLANT, KOVROV MECHANICAL PLANT)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-7186a824abbf073aa9b619df0107001e779e1e20 · ca-sema-1-part-2-467-ru-kovrov-mechanical-plant-pjsc-kmz · usgsa-s4mrty76y · ofac-42070 · ca-sema-cfeb964cd42cb6210bbfd00ca6c422ebad082172 · ua-nsdc-19272-publicne-akcionerne-tovaristvo-kovrovskij-mehanicnij-zavod · usgsa-s4mrty29p · usgsa-s4mrph4qj · tw-shtc-9927f8dad778ea51ce20da870a221ce98feb86b8 · ru-inn-3305004397For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26, Sotsialisticheskaya Street, 601909 Kovrov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЯГИНИНО" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ЕВГЕНЬЕВИЧ ВЛАДИМИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ - АВТО" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИНКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ГАЗОВЫЕ ЦЕНТРИФУГИ" | - |
| Товариство з обмеженою відповідальністю "Елемаш Магніт" Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ МАШИНОСТРОЕНИЕ" | - |
| Гавриков Анатолій В'ячеславович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |