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Joint Stock Company Novosibirsk Mechanical Plant Iskra

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 3 more...[sources]
Other nameAO NMZ ISKRA · Aktsionerne tovarystvo "Novosybirskyi mekhanichnyi zavod "Iskra" · Aktsionernoe Obshchestvo Novosibirskii Mekhanicheskii Zavod Iskra[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5410039642[sources]
KPP541001001[sources]
OGRN1115476008890[sources]
Registration number1115476008890[sources]
Tax Number5410039642[sources]
Unique Entity IDCSSANBU72X67 · CSVKZV5CE2N1 · UL94H6CQE3N6[sources]
Address630900, Novosibirsk region, Novosibirsk, Chekalina street, 8 · CHEKALINA ST., BUILDING 8, NOVOSIBIRSK, RUS, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA, AO NMZ ISKRA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-ws-entity-9993 · ofac-47746 · tw-shtc-866daff54614dd60953e6c1119b4973e6957e9cf · ru-inn-5410039642 · usgsa-s4mrs26pq · tw-shtc-fb7960513180862b9470c4c6bb5f0400c0130eba · ua-nsdc-25070-akcionerne-tovaristvo-novosibirskij-mehanicnij-zavod-iskra · usgsa-s4mrtxs5r · usgsa-s4mrtxs5s

For experts: raw data explorer