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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, 420054 · 1 Lebedeva Str., Kazan, Republic of Tatarstan, 420054 · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrqm595 · ru-inn-1659032038 · usgsa-s4mrty2l2 · ca-sema-165a8de4398ad2799f61e73617a2409bc8887c98 · ofac-43071 · usgsa-s4mrty7hbFor 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., Kazan, Republic of Tatarstan, 420054 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ КАДЖАРДУЗОВ | Конкурсный управляющий | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛИКОН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИ-С" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЕ ТЕХНОЛОГИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КЗСК +" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК ТРАНЗИТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБРОВОЛЬНАЯ ПОЖАРНАЯ ОХРАНА-КЗСК" | 1 | - |