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Joint Stock Company Zavod Kulakova

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod imeni A.A.Kulakova" · JOINT STOCK COMPANY ZAVOD KULAKOVA · Joint Stock Company Zavod Kulakova · Zavod Kulakova JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД ІМЕНІ А.А.КУЛАКОВА" · 4 more...				[sources]
Other name	AO ZAVOD IM. A.A.KULAKOVA · AO Zavod IM. A.A. Kulakova · JSC ZAVOD KULAKOVA · JSC Zavod Kulakova) · Zavod named after А.А. Kulakova JSC (Zavod Kulakova JSC) · 3 more...				[sources]
Incorporation date	1992-01-30 · 2006-05-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5067847003428`				[sources]
INN	`7813346618`				[sources]
Keywords	Промисловість				[sources]
KPP	`781301001`				[sources]
OGRN	`5067847003428`				[sources]
Tax Number	`7813346618`				[sources]
Address	197198, St. Petersburg, st. Yablochkova, 12, Russia · 197198, Российская Федерация, г. Санкт-Петербург, ул. Яблочкова, д. 12 · 197198, Російська Федерація, м. Санкт-Петербург, вул. Яблочкова, б. 12 · 197198, Російська Федерація, м. Санкт-Петербург, вул. Яблочкова, буд. 12 · 197198, м. Санкт-Петербург, вул. Яблочкова, 12 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia	-
Ul. Yablochkova D. 12, 197198 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ СПОРТИВНЫЙ ЛАГЕРЬ "КАРАВЕЛЛА"	-	2003-05-07	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ МИХАЙЛОВИЧ НАРЫШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-05	-

Owners
Owner	Percentage held	Start date	End date
JSC Concern Granit-Electron	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14340-akcionerne-tovaristvo-zavod-imeni-a-a-kulakova · ru-inn-7813346618 · ua-nabc-company-313-zavod-kulakova-jsc · ca-sema-russia-1-part-2-196 · ja-mof-b87511a7e43ad9b9dc1cb7dcc612e2ea5b43067f · ofac-35887 · ua-nsdc-org-184-2020-1288 · ua-nazk-company-313

For experts: raw data explorer

Factsheet Data sources

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