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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 41 Tsentralnyi Zavod Zheleznodorozhnoi Tekhniki AO · 41ST CENTRAL RAILWAY EQUIPMENT PLANT · AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI · AO 41 TSENTRALNYI ZAVOD · Aкционерное общество "41 Центральный Завод Железнодорожной Техники" · | [sources] | |||
| Other name | 41st Central Railway Equipment Plant · AO 41 Tsentralnyi Zavod · Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» · Aktsionernoe Obshchestvo 41 Tsentralnyi Zavod Zheleznodorozhnoi Tekhniki · Aкционерное общество “41 Центральный Завод Железнодорожной Техники” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · State-Owned Enterprise · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 502701001 | [sources] | |||
| INN | 5027150193 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1095027006722 | [sources] | |||
| PermID | 5064669735 | [sources] | |||
| Phone | +74955001020 · +74992418773 | [sources] | |||
| Registration number | 1095027006722 | [sources] | |||
| Tax Number | 5027150193 | [sources] | |||
| Unique Entity ID | FD8RPNCJJ7V3 · FDASXUMEKJU3 · FDC2RLCTFP44 · PVTBE18GPP65 | [sources] | |||
| Website | 41zavod.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140008, Fédération de Russie, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3 · Lyubyeryetskiy rayon, pos. Tomilino-2, MOSCOW, 140070, Russia · PROEZD PROEKTIRUEMYI 4296, VLADENIE 3, LYUBERTSY, RUS, 140008 · Pr-D Proyektiruyemyi 4296, Vld. 3, LYUBERTSY, MOSCOW, 140000, Russia · Proezd Proektiruemyi 4296, Vladenie 3 Lyubertsy 140008 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPP: 502701001
Place of registration: Russian Federation
Tax Identification Number: 5027150193
JSC “41 Central Plant of Railway Equipment” is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defence of Russia. It is specialised in providing equipment for the Railway Troops of the Russian Armed Forces. JSC “41 Central Plant of Railway Equipment” is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Phone: + 7 (495) 500-10-20
Principal place of business: Russian Federation
Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
Principal place of business: Russian Federation
JSC “41 Central Plant of Railway Equipment” est une entreprise de l'industrie militaire russe qui fabrique et fournit au ministère russe de la défense des complexes mobiles de maintenance. Elle est spécialisée dans la fourniture d'équipements aux troupes des chemins de fer des forces armées russes. Par conséquent, JSC “41 Central Plant of Railway Equipment” apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Adresse : 140008, Fédération de Russie, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3 Type d'entité : société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement : 18/06/2009 Numéro d'enregistrement : 1095027006722 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5027150193 KPP: 502701001 Site internet : http://41zavod.ru Téléphone : + 7 (495) 500-10-20
(also JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY)
(also JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY)
(also JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY)
(also AO 41 TSENTRALNYI ZAVOD, AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI, 41ST CENTRAL RAILWAY EQUIPMENT PLANT)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-31896-akcionerne-tovaristvo-41-centralnij-zavod-zaliznicnogo-obladnanna · tw-shtc-221ea69367ed36273914afa0f3bceb312a39fe8f · usgsa-s4mrtxtc5 · ch-seco-93705 · mc-freezes-f8deefc13e07ccb48b0970ef25909415ae36dcea · ofac-50244 · tw-shtc-787468d5128398d263fc901238c2e4a58ce07dac · fr-ga-8162 · ru-inn-5027150193 · eu-oj-48d50e55d9be7ae2c983349818fdc1befd405309 · usgsa-s4mrtln40 · usgsa-s4mrtxtc7 · eu-fsf-eu-13042-66 · permid-5064669735 · usgsa-s4mrtxtc6For 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 | |
| Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, RUSSIAN FEDERATION, 140008 · Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, Russian Federation, 140008 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ ЛАГУТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
502701001 | Russia | Other identification number | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "41 ЦЕНТРАЛЬНЫЙ ЗАВОД ЖЕЛЕЗНОДОРОЖНОЙ ТЕХНИКИ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Proezd Proektiruemyi 4296, Vladenie 3, 140008 Lyubertsy | Russia |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ АНОХИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |