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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD · JOINT STOCK COMPANY "KOVROV ELECTROMECHANICAL PLANT" · JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT · JointStock Company "Kovrov Electromechanical Plant" · Акционерное общество "Ковровский электромеханический завод" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kovrovskyi elektromekhanichnyi zavod" · Aktsionernoe Obshchestvo Kovrovskii Elektromekhanicheskii Zavod · JSC KEMZ | [sources] | |||
| Weak alias | AO KEMZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3305004421 | [sources] | |||
| KPP | 330501001 | [sources] | |||
| OGRN | 1023301951177 | [sources] | |||
| Registration number | 1023301951177 | [sources] | |||
| Tax Number | 3305004421 | [sources] | |||
| Unique Entity ID | CS2VFG1G3BL5 · UKLDV2GTSHS3 | [sources] | |||
| Address | 55 KRUPSKOI STREET, KOVROV, RUS, 601919 · 55 Krupskoi Street Kovrov 601919 Russia · 55 Krupskoi Street, 601919 Kovrov · 601919, Vladimir region, Kovrov city, Krupskaya street, building 55 · Російська Федерація, 601919, Владимирська обл., м. Ковров, вул. Крупської, буд. 55 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT)
(also AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-47740 · usgsa-s4mrs26pk · ua-ws-16b3b4e2015f709f435610ff2f3870e95a4e9f9d · tw-shtc-f5679fd6875ba6b21f3112ce360be309ee69a48e · ua-nsdc-26987-akcionerne-tovaristvo-kovrovskij-elektromehanicnij-zavod · ru-inn-3305004421 · tw-shtc-8c7ea809f48d8814d542cbd62bef20aa11c3397e · usgsa-s4mrtxs5h · ua-ws-entity-669 · NK-ZbhEnoAdj6vWz5CvhFzvA3 · ua-ws-095c32f0668f923ddc069b70a47d1cd51d7d989dFor 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 | |
| 55 Krupskoi Street, 601919 Kovrov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY "KAMZ - HUNTING" Person of interest | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АНАТОЛЬЕВИЧ ПИМЕНОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company All-Russian Research Institute Signal Export controlled · 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 | ГУР МО України | Russian UAVs manufacturers | - | - |
| LIMITED LIABILITY COMPANY "KAMZ-ENERGO" Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КЭМЗ" | - |
| JOINT-STOCK COMPANY "RASKAT" Person of interest | - | - | - |
| JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" | - |
| LIMITED LIABILITY COMPANY "DENTAL POLYCLINIC "AURA" Person of interest | - | - | - |
| JOINT-STOCK COMPANY "RASKAT" Person of interest | - | - |
| LIMITED LIABILITY COMPANY "AUTOMATIC SYSTEMS" Person of interest | - | - | - |
| Асоціація "Цифрові інновації в машинобудуванні" Sanctioned entity | - | - | - |
| ВЛАДИМИР ВАЛЕНТИНОВИЧ РОДИОНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |