Search OpenSanctions

Advanced

KOVROV MECHANICAL PLANT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company «Kovrov Mechanical Plant» · KOVROV MECHANICAL PLANT · Kovrov Mechanical Plant PJSC · Kovrov Mechanical Plant PJSC (KMZ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОВРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · 4 more...[sources]
Other nameKovrov Mechanical Plant · Publichne aktsionerne tovarystvo «Kovrovskyi mekhanichnyi zavod» · Акционерное общество "Ковровский механический завод"[sources]
Weak aliasPJSC KMZ[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3305004397[sources]
KPP330501001[sources]
OGRN1033302200458[sources]
Registration numbernot available[sources]
Tax Number3305004397[sources]
Unique Entity IDEVXKJXSXJVP3 · JFMVSU5T8CC8[sources]
Address26, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KOVROV MECHANICAL PLANT PJSC)

US SAM Procurement Exclusions,

(also KOVROV MECHANICAL PLANT PJSC)

US SAM Procurement Exclusions,

(also KOVROV MECHANICAL PLANT, KOVROV MECHANICAL PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,483

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: 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-3305004397

For experts: raw data explorer