| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Zavod Korpusov · Joint-stock company "Zavod Korpusov" · Zavod Korpusov AO · Акционерное общество "Завод Корпусов" · Акціонерне товариство "Завод Корпусів" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zavod Korpusiv" · Aktsionernoe Obshchestvo Zavod Korpusov · JSC Zavod Korpusov · OAO Zavod Korpusov · PAO Zavod Korpusov · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5247005096 | [sources] | |||
| KPP | 524701001 | [sources] | |||
| OGRN | 1025201638087 | [sources] | |||
| PermID | 5001195339 | [sources] | |||
| Phone | +78317737870 | [sources] | |||
| Registration number | 1025201638087 | [sources] | |||
| Tax Number | 5247005096 | [sources] | |||
| Unique Entity ID | RLWHLDRK5TJ5 | [sources] | |||
| Website | www.zavodkorpusov.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Zavodskaya Street Vyksa Nizhegorod Region 607061 RU · 1 Zavodskaya Street, Vyksa, 607061 · RU · UL. ZAVODSKAYA, D. 1, VYKSA, RUS, 607061 · Ul. Zavodskaya, D. 1 Vyksa 607061 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-9aa87738c82f0312f018ed0a215d9ae8fa783958 · tw-shtc-c313107682aa3b9a1ca0d37d10becc4d9c586245 · trade-csl-dab33495977adea91a688675448e230bcedc63474624738c5b668c02 · ua-nsdc-22757-akcionerne-tovaristvo-zavod-korpusiv · permid-5001195339 · tw-shtc-46c068426783934456dd29a0f502f8c1c95986cd · usgsa-s4mrrkt6d · ru-inn-5247005096 · ofac-46656For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Zavodskaya, D. 1, 607061 Vyksa | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Military Engineering Centre Limited Liability Company Export controlled · Sanctioned entity | 51.47 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |