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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS · Open Joint-Stock Company "Volzhsky Abrasive Works" · VAZ OJSC · VOLZHSKI ABRAZIVNY ZAVOD PAO · Відкрите акціонерне товариство "Волзький абразивний завод" · | [sources] | |||
| Other name | OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS · VOLZHSKI ABRAZIVNY ZAVOD PAO · Vidkryte aktsionerne tovarystvo "Volzkyi abrazyvnyi zavod" · Volzhski Abrazivny Zavod PAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3435000467 | [sources] | |||
| KPP | 343501001 | [sources] | |||
| OGRN | 1023402019596 | [sources] | |||
| Registration number | 1023402019596 | [sources] | |||
| Tax Number | 3435000467 | [sources] | |||
| Unique Entity ID | QEAAYRKCXTA3 · Z38UBPSQ2NK1 | [sources] | |||
| Address | UL. IM F.G.LOGINOVA 169, VOLZHSKI, RUS, 404119 · Ul. Im F.G.Loginova 169, 404119 Volzhski · Российская Федерация, 404119, Волгоградская обл., г. Волжский, ул. им. Ф.Г. Логинова, д. 169 · Російська Федерація, 404119, Волгоградська обл., м. Волзький, вул. ім. Ф.Г. Логінова, буд. 169 · УЛ ИМ Ф.Г.ЛОГИНОВА Д. 169, ВОЛЖСКИЙ, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 404119 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-52008 · usgsa-s4mrvlj6x · usgsa-s4mrvjrmh · ru-inn-3435000467 · ua-nsdc-29272-vidkrite-akcionerne-tovaristvo-volzkij-abrazivnij-zavodFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Im F.G.Loginova 169, 404119 Volzhski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ КОСТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||