Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO ZAVOD IM. A.A.KULAKOVA · JOINT STOCK COMPANY ZAVOD KULAKOVA · JSC ZAVOD KULAKOVA · Joint Stock Company Plant Kulakova · Joint Stock Company Zavod Kulakova · | [sources] | |||
Other name | A.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" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@zavodkulakova.ru | [sources] | ||||
INN | 7813346618 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 5067847003428 | [sources] | |||
PermID | 5000802935 | [sources] | |||
Phone | +78122332902 | [sources] | |||
Registration number | 5067847003428 · 7813346618 | [sources] | |||
Tax Number | 7813346618 | [sources] | |||
Unique Entity ID | MBWVQWM8KUX7 · PK8YNB1QQ751 · PKBFUFW55JR3 | [sources] | |||
Website | zavodkulakova.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 12 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
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
For 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 | |
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | EU | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Yablochkova D. 12, 197198 Saint Petersburg | Russia | |
Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ СПОРТИВНЫЙ ЛАГЕРЬ "КАРАВЕЛЛА" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ЮРЬЕВИЧ ЗУБАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВАЛЕРИЙ МИХАЙЛОВИЧ НАРЫШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Concern Granit-Electron Export controlled · Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ А. А. КУЛАКОВА" | - | - | - |