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KIROVSKI ZAVOD OAO

Sanctioned entity
TypeCompany[sources]
NameKIROVSKI ZAVOD OAO · KIROVSKI ZAVOD PAO · KIROVSKII ZAVOD · KIROVSKY ZAVOD GROUP · KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY · 4 more...[sources]
Other nameKirovski Zavod PAO · Kirovskii Zavod · Kirovsky Zavod Group · Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number07519047[sources]
INN7805019279[sources]
KPP780501001[sources]
OGRN1027802712365[sources]
Previous nameKirovski Zavod OAO[sources]
Registration number1027802712365[sources]
Tax Number7805019279[sources]
Unique Entity IDFHA5G615N4G3 · LFDSSTLHJWM8 · LFDSVH4HK9E9 · LFH9J4L7E9F2 · LFHDM7BSNKZ6 · 1 more...[sources]
AddressPR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 · PR-KT Stachek D. 47, 198097 Saint Petersburg · ПР-КТ СТАЧЕК Д. 47 ЛИТЕР Щ, Г.САНКТ-ПЕТЕРБУРГ, 198097[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-fuBiKErHXfGyCjczt8Zfe5 · NK-mN8sj92wRYsQjGQzxr2J4k · usgsa-s4mrty83q · usgsa-s4mrty83s · NK-XECFCNrJEVA9uGPpRrCpZ9 · usgsa-s4mrty83p · ofac-44968 · ru-inn-7805019279 · NK-SLgrzXf9HLjXDDKL5qG9Y8 · usgsa-s4mrty36f · usgsa-s4mrty83t · usgsa-s4mrty36k · NK-NvG2oRMkQiRXqmux8dJFHb · usgsa-s4mrqxdy5 · usgsa-s4mrty83r · usgsa-s4mrty36h · usgsa-s4mrty36g · usgsa-s4mrty36j

For experts: raw data explorer