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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA · AO NMZ ISKRA · Joint Stock Company Novosibirsk Mechanical Plant Iskra · Joint-Stock Company "Novosibirsk Mechanical Plant "Iskra" · NMZ ISKRA JSC · | [sources] | |||
| Alias | AO NMZ ISKRA · Aktsionerne tovarystvo "Novosybirskyi mekhanichnyi zavod "Iskra" · Aktsionernoe Obshchestvo Novosibirskii Mekhanicheskii Zavod Iskra | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5410039642 | [sources] | |||
| KPP | 541001001 | [sources] | |||
| OGRN | 1115476008890 | [sources] | |||
| Registration number | 1115476008890 | [sources] | |||
| Tax Number | 5410039642 | [sources] | |||
| Unique Entity ID | CSSANBU72X67 · CSVKZV5CE2N1 · UL94H6CQE3N6 | [sources] | |||
| Address | 630900, Novosibirsk region, Novosibirsk, Chekalina street, 8 · CHEKALINA ST., BUILDING 8, NOVOSIBIRSK, 630900 · Chekalina St., Building 8 Novosibirsk 630900 Russia · Chekalina St., Building 8, 630900 Novosibirsk · Російська Федерація, 630900, Новосибірська обл., м. Новосибірськ, вул. Чекаліна, буд. 8 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA)
(also JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA)
(also AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA, AO NMZ ISKRA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
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
ua-ws-entity-9993 · usgsa-s4mrs26pq · tw-shtc-fb7960513180862b9470c4c6bb5f0400c0130eba · usgsa-s4mrtxs5s · ru-inn-5410039642 · usgsa-s4mrtxs5r · ua-nsdc-25070-akcionerne-tovaristvo-novosibirskij-mehanicnij-zavod-iskra · ofac-47746 · tw-shtc-866daff54614dd60953e6c1119b4973e6957e9cfFor 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 | |
| Chekalina St., Building 8, 630900 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КОНДРАТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВМТЕХ" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД "ИСКРА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| - |
| LIMITED LIABILITY COMPANY "SPETSVMTECH" Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВМТЕХ" | - |