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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIROVSKI ZAVOD OAO · KIROVSKI ZAVOD PAO · KIROVSKII ZAVOD · KIROVSKY ZAVOD GROUP · KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY · | [sources] | |||
| Alias | Kirovski Zavod PAO · Kirovskii Zavod · Kirovsky Zavod Group · Publichne aktsionerne tovarystvo "Kirovskyi zavod" · Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 07519047 | [sources] | |||
| INN | 7805019279 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802712365 | [sources] | |||
| Previous name | Kirovski Zavod OAO | [sources] | |||
| Registration number | 1027802712365 | [sources] | |||
| Tax Number | 7805019279 | [sources] | |||
| Unique Entity ID | FHA5G615N4G3 · LFDSSTLHJWM8 · LFDSVH4HK9E9 · LFH9J4L7E9F2 · LFHDM7BSNKZ6 · | [sources] | |||
| Address | PR-KT STACHEK D. 47, SAINT PETERSBURG, 198097 · PR-KT Stachek D. 47, Saint Petersburg, 198097 · ПР-КТ СТАЧЕК Д. 47 ЛИТЕР Щ, Г.САНКТ-ПЕТЕРБУРГ, 198097 · Російська Федерація, 198097, м. Санкт-Петербург, просп. Стачок, буд. 47 (Российская Федереция, 198097, г. Санкт-Петербург, просп. Стачек, д. 47) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD, KIROVSKY ZAVOD GROUP, KIROVSKII ZAVOD, KIROVSKI ZAVOD PAO, KIROVSKI ZAVOD OAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD, KIROVSKY ZAVOD GROUP, KIROVSKII ZAVOD, KIROVSKI ZAVOD PAO, KIROVSKI ZAVOD OAO)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33971-publicne-akcionerne-tovaristvo-kirovskij-zavod · gb-fcdo-named-pjsc-kirovsky-plant · ofac-44968 · usgsa-s4mrty83t · usgsa-s4mrty36h · usgsa-s4mrty83s · usgsa-s4mrty36j · usgsa-s4mrty36g · ofac-pr-ee9b6460b83feafc75ff4db810db5c60dd960487 · usgsa-s4mrty83q · usgsa-s4mrty36k · usgsa-s4mrty83p · ru-inn-7805019279 · usgsa-s4mrty36f · usgsa-s4mrty83r · gb-hmt-named-pjsc-kirovsky-plant · usgsa-s4mrqxdy5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Stachek D. 47, Saint Petersburg, 198097 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC Plant Universalmash Disqualified · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Георгий Петрович Семененко | Генеральный директор | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРОВСКИЙ ЗАВОД - МОДУЛЬНЫЕ КОНСТРУКЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕРБУРГСКИЙ ЛИТЕЙНЫЙ ЗАВОД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА" | 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "ПЕТРОСТАЛЬ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "КИРОВСКИЙ ЗАВОД" | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ЮНЫЙ КИРОВЕЦ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАССИОПЕЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО ЛАБОРАТОРИЯ СПЕЦИАЛЬНЫХ СТАЛЕЙ И СПЛАВОВ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СП "КИРОВЕЦ-ЛАНДТЕХНИК СПБ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРОВСКИЙ МОТОРНЫЙ ЗАВОД" | 70 |
| Серебряков Сергій Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base |