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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kazan Synthetic Rubber Plant JSC · OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA · ОАО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА" | [sources] | |||
| Alias | Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka · АО «Казанский Завод Синтетического Каучука» | [sources] | |||
| Weak alias | JSC KZSK · OAO KZSK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1659032038 | [sources] | |||
| KPP | 165901001 | [sources] | |||
| OGRN | 1021603463485 | [sources] | |||
| Registration number | 1021603463485 | [sources] | |||
| Tax Number | 1659032038 | [sources] | |||
| Unique Entity ID | FW3YTN1Q4RK4 · K24WDL7MTMV1 | [sources] | |||
| Address | 1 LEBEDEVA STR., KAZAN, REPUBLIC OF TATARSTAN, RUS, 420054 · 1 Lebedeva Str., 420054 Kazan · УЛ. ЛЕБЕДЕВА Д.1, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420054 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA, OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA)
(also KAZAN SYNTHETIC RUBBER PLANT JSC)
(also KAZAN SYNTHETIC RUBBER PLANT JSC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
ru-inn-1659032038 · ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 · ofac-43071 · usgsa-s4mrty7hb · ca-sema-1-part-2-515-ru-kazan-synthetic-rubber-plant-jsc · usgsa-s4mrty2l2 · usgsa-s4mrqm595For 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 | |
| 1 Lebedeva Str., 420054 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КЗСК +" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ КАДЖАРДУЗОВ | Конкурсный управляющий | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБРОВОЛЬНАЯ ПОЖАРНАЯ ОХРАНА-КЗСК" |
| 1 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЕ ТЕХНОЛОГИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛИКОН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК ТРАНЗИТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИ-С" | 100 | - |