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JSC MECHANICAL PLANT

Disqualified · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC MECHANICAL PLANT · Joint-Stock Company "Mechanical Plant" · MECHANICAL PLANT JSC · Акционерное общество "Механический завод" · Акціонерне товариство "Механічний завод"[sources]
Other nameAktsionerne tovarystvo "Mekhanichnyi zavod" · AО МЕХАНИЧЕСКИЙ ЗАВОД[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5614057287[sources]
KPP561401001[sources]
OGRN1115658026131[sources]
Phone+73537450200[sources]
Registration numbernot available[sources]
Tax Number5614057287[sources]
Websitemz-orsk.ru[sources]
Address462403, Orenburg region, Orsk, Mira ave. 4, building 3A · PR-KT MIRA D. 4, KORP. 3 A, Orsk, 462403 · PR-KT MIRA D. 4, KORP. 3 A, Orsk, Russia, 462403 · Pr-Kt Mira D. 4, Korp. 3 A Orsk, Russia, 462403 · ПР-КТ МИРА Д. 4 К. 3А, Г ОРСК, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 462403 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Russian National Settlement Depository (NSD, ISIN Assignment)23,604

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine War and Sanctions5,394

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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: gb-hmt-16508 · gb-coh-llcu2kz0qjhcb4rp0da4dvaymgc · ua-nsdc-25062-akcionerne-tovaristvo-mehanicnij-zavod · gb-fcdo-rus2136 · ru-inn-5614057287 · ua-ws-entity-9986

For experts: raw data explorer