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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, RUS, 198097 · PR-KT Stachek D. 47, 198097 Saint Petersburg · 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 | 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)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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-s4mrty83q · usgsa-s4mrty83p · usgsa-s4mrty36k · usgsa-s4mrty83r · usgsa-s4mrty83s · usgsa-s4mrty36j · usgsa-s4mrqxdy5 · usgsa-s4mrty83t · ru-inn-7805019279 · usgsa-s4mrty36g · usgsa-s4mrty36h · usgsa-s4mrty36f · ofac-44968 · ua-nsdc-33971-publicne-akcionerne-tovaristvo-kirovskij-zavodFor 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 | |
| PR-KT Stachek D. 47, 198097 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДСЕРВИС СЕВЕРО-ВОСТОК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Георгий Петрович Семененко | Генеральный директор | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102UZ5 | Облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии 02 | Russia | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС КИРОВСКОГО ЗАВОДА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРОВСКИЙ ЗАВОД - МОДУЛЬНЫЕ КОНСТРУКЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРОВ-СТАНКОМАШ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРОВ-ЭЛЕКТРОТРАНС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУТИЛОВСКИЙ ПОРТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД БУРОВЫХ ТЕХНОЛОГИЙ" | 39.5 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "ПЕТРОСТАЛЬ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "КИРОВСКИЙ ЗАВОД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД БУРОВЫХ ТЕХНОЛОГИЙ" | 42.31 |
| Серебряков Сергій Олександрович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
RU000A101S99 | Облигации бездокументарные процентные неконвертируемые с обязательным централизованным учетом прав серии 01 | Russia |