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Joint Stock Company Zavod Kulakova

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO ZAVOD IM. A.A.KULAKOVA · JOINT STOCK COMPANY ZAVOD KULAKOVA · JSC ZAVOD KULAKOVA · Joint Stock Company Plant Kulakova · Joint Stock Company Zavod Kulakova · 12 more...[sources]
Other nameA.A.クラコフ名 称株式会社プラント · AO ZAVOD IM. A.A.KULAKOVA · AO Zavod IM. A.A. Kulakova · AO Zavod im. A.A. Kulakova · Aktsionerne tovarystvo "Zavod imeni A.A.Kulakova" · 7 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@zavodkulakova.ru[sources]
INN7813346618[sources]
KPP781301001[sources]
OGRN5067847003428[sources]
PermID5000802935[sources]
Phone+78122332902[sources]
Registration number5067847003428 · 7813346618[sources]
Tax Number7813346618[sources]
Unique Entity IDMBWVQWM8KUX7 · PK8YNB1QQ751 · PKBFUFW55JR3[sources]
Websitezavodkulakova.ru[sources]
StatusActive[sources]
Address12 Yablochkova Street, St. Petersburg, 197198 · 12 Yablochkova Street, St. Petersburg, 197198, Russia. · 197198, St. Petersburg, Yablochkova Str., 12, Letter A, Russian Federation · 197198, Російська Федерація, м. Санкт-Петербург, вул. Яблочкова, буд. 12 · 197198, м. Санкт-Петербург, вул. Яблочкова, 12 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,810

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map829

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,855

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,800

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,489

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,394

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,246

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

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,201

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-sancmap-d0e0485566a53eb4197b6fb0239adf65a6581b6d · permid-5000802935 · jp-meti-ru-769b048cee568877a62d09084b70f4155a018566 · NK-m79Kwq9kHsQ525NQ3iryKE · nz-ru-ent-170-joint-stock-company-plant-kulakova · NK-fC59ezZD8twvaXmCubKbrS · eu-2878-74b164f1907635b7e6ac917d4aaa6943f66b8e2d · usgsa-s4mrn9455 · usgsa-s4mrtydg2 · eu-oj-7442daf690611749608f5ee3d8dd61c1087e6b71 · eu-oj-ee36a64da215fb53f05ac9f7075396e6b3293cb7 · ca-sema-1-part-2-209-ru-plant-kulakov-jsc · ch-seco-55774 · ja-mof-b87511a7e43ad9b9dc1cb7dcc612e2ea5b43067f · ca-sema-russia-1-part-2-196 · usgsa-s4mrtydg1 · ofac-35887 · ua-nsdc-org-184-2020-1288 · trade-csl-339cc6c5a121ed1d8a0868fc662319790d21a57f · trade-csl-350957fc7091a4feff22e993faa13cf2c69e781fbd680302fd06d49e · ua-nsdc-14340-akcionerne-tovaristvo-zavod-imeni-a-a-kulakova · ru-inn-7813346618

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