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Joint Stock Company Zavod Korpusov

Sanctioned entity

Joint Stock Company Zavod Korpusov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod Korpusiv" · JOINT STOCK COMPANY ZAVOD KORPUSOV · JSC "ZAVOD KORPUSOV" · Joint Stock Company Zavod Korpusov · Zavod Korpusov AO · 4 more...				[sources]
Other name	Joint-stock company "Zavod Korpusov" · Акционерное общество "Завод Корпусов" · Акціонерне товариство "Завод Корпусів"				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025201638087`				[sources]
INN	`5247005096`				[sources]
Keywords	Промисловість				[sources]
KPP	`524701001`				[sources]
OGRN	`1025201638087`				[sources]
PermID	`5001195339`				[sources]
Tax Number	`5247005096`				[sources]
Status	Active				[sources]
Address	607061, Russian Federation, Nizhny Novgorod Region, Vyksa, Zavodskaya St. · 607061, Российская Федерация, Нижегородская область, г. Выкса, ул. Заводская · 607061, Російська Федерація, Нижегородська обл., м. Викса, вул. Заводська · Ul. Zavodskaya, D. 1, 607061 Vyksa · Zavodskaya Ulitsa, VYKSA, NIZHEGORODSKAYA OBLAST, 607061, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Zavodskaya, D. 1, 607061 Vyksa	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ИНЖЕНЕРНЫЙ ЦЕНТР"	51.47	2017-08-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-46656 · permid-5001195339 · ru-inn-5247005096 · ua-nsdc-22757-akcionerne-tovaristvo-zavod-korpusiv · rupep-company-36196 · ua-nazk-company-6824

For experts: raw data explorer

Factsheet Data sources

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