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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Production Plant named after Shaumyan" · Limited Liability Company Production Plant Named After Shaumyan · PROIZVODSTVO ZAVOD IMENI SHAUMYANA · Proizvodstvo Zavod Imeni Shaumyana OOO · SHAUMYAN PLANT · | [sources] | |||
| Alias | Proizvodstvo Zavod Imeni Shaumyana · Shaumyan Plant · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnytstvo Zavod imeni Shaumiana" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805666029 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1147847428717 | [sources] | |||
| PermID | 5086904054 | [sources] | |||
| Phone | +78122451887 | [sources] | |||
| Registration number | 1147847428717 | [sources] | |||
| Tax Number | 7805666029 | [sources] | |||
| Unique Entity ID | EBECNH9URVT5 · EBFUWZK2END3 · KD46RJFAMJ63 | [sources] | |||
| Website | zao-zish.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3-iy Rybatskiy proyezd, dom 3, liter R, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russia · PRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, RUS, 192177 · Pr-D 3-Y Rybatskiy, D. 3, Liter R, Pomeshch. 5N/406, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russia · Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 Russia · Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177 Saint Petersburg · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROIZVODSTVO ZAVOD IMENI SHAUMYANA, SHAUMYAN PLANT)
(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)
(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-a159954805158f5bfc41aca88af09581240a44cd · usgsa-s4mrtxsw1 · usgsa-s4mrtl8ym · tw-shtc-4dba8034977907612c40c83b141f7d19a6fc37aa · usgsa-s4mrtxsw0 · ua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana · ru-inn-7805666029 · ofac-pr-ef1d35159b0a87ff691553e46b61368f3e74d3a4 · permid-5086904054 · ofac-49199For 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 | |
| Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЧУГАЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЧУГАЕНКО | 0.33 | - | ||
| ЛАРИСА ВИКТОРОВНА БРАТЧИКОВА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ ШАУМЯНА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| АНАСТАСИЯ КОНСТАНТИНОВНА БРАТЧИКОВА | 0.33 |