| 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 · Joint-Stock Company "Novosibirsk Mechanical Plant "Iskra" · | [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] | |||
| PermID | 5001349673 | [sources] | |||
| Phone | +73832747682 | [sources] | |||
| Registration number | 1115476008890 | [sources] | |||
| Tax Number | 5410039642 | [sources] | |||
| Unique Entity ID | CSSANBU72X67 · CSVKZV5CE2N1 · UL94H6CQE3N6 | [sources] | |||
| Website | www.nmz-iskra.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 630900, Novosibirsk region, Novosibirsk, Chekalina street, 8 · 8, Chekalin street, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630900, Russia · CHEKALINA ST., BUILDING 8, NOVOSIBIRSK, 630900 · Chekalina St., Building 8 Novosibirsk 630900 Russia · Chekalina St., Building 8, Novosibirsk, 630900 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs5r · ru-inn-5410039642 · tw-shtc-fb7960513180862b9470c4c6bb5f0400c0130eba · ua-ws-entity-9993 · ofac-47746 · tw-shtc-866daff54614dd60953e6c1119b4973e6957e9cf · usgsa-s4mrs26pq · ua-nsdc-25070-akcionerne-tovaristvo-novosibirskij-mehanicnij-zavod-iskra · permid-5001349673 · usgsa-s4mrtxs5sFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kbxhpWdk8oaSRi7nPWNfJf?nested=true
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, Novosibirsk, 630900 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КОНДРАТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC “Spetschemiya” Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВМТЕХ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВМТЕХ" | - | - |
| LIMITED LIABILITY COMPANY "SPETSVMTECH" Person of interest | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НОВОСИБИРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД "ИСКРА" | - | - | - |