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PJSC Rostov Optical and Mechanical Plant

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NamePJSC Rostov Optical and Mechanical Plant · PUBLIC JOINT-STOCK COMPANY ROSTOV OPTICAL-MECHANICAL PLANT · Public Joint-Stock Company "Rostov Optical and Mechanical Plant" · ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD · Rostov Optical and Mechanical Plant, PJSC · 7 more...[sources]
AliasPAO ROMZ · PJSC “ROMZ” · Public Joint Stock Company “Rostov Optical-Mechanical Plant” · Publichne aktsionerne tovarystvo "Rostovskyi optyko-mekhanichnyi zavod" · ROMZ PJSC · 2 more...[sources]
Weak aliasROMZ[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
AbbreviationROMZ[sources]
Emailpriem@romz.ru[sources]
INN7609000881[sources]
KPP760901001[sources]
OGRN1027601066569[sources]
PermID5042367123 · 5067176520[sources]
Phone+74853695003[sources]
Registration number1027601066569 · 7609000881[sources]
Tax Number7609000881[sources]
Unique Entity IDEA2VDJEJYAM3 · KBSLXNUFSSB6[sources]
Websiteromz.ru · www.romz.ru[sources]
StatusActive[sources]
Address152150, Yaroslavl Region, Rostov District, Rostov Veliky, Savinskoe Highway, Building 36 · R-N Rostovskiy, Sh Savinskoye, D. 36, ROSTOV, YAROSLAVSKAYA OBLAST, 152150, Russia · SAVINSKOE SHOSSE, 36, ROSTOV, 152150 · Savinskoe Shosse, 36, Rostov, YAROSLAVSKAYA OBLAST, 152150, Russia · Savinskoe shosse, 36 Rostov 152150 Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · permid.org · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD)

US SAM Procurement Exclusions,

(also PJSC ROSTOV OPTICAL AND MECHANICAL PLANT)

US SAM Procurement Exclusions,

Data sources

EU Council Official Journal Sanctioned Entities3,433

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,839

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

US SAM Procurement Exclusions106,654

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,335

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

Taiwan Strategic High-Tech Commodities Entity List10,001

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

External databases

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

US OFAC Press Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,212

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS


Source data IDs: ua-ws-entity-7224 · permid-5042367123 · tw-shtc-ac0f4a32d8a6760bb2dcde6c8abb17d42a46f498 · usgsa-s4mrtxsvh · ch-seco-59901 · permid-5067176520 · ru-inn-7609000881 · ua-ws-52709cf0f374e8cde657a6a873b862e755419cc3 · usgsa-e3387095cd643036654fca445a38d5008e48df12 · tw-shtc-f30de4fc1b7eaaa9e5198aa524a356714005b42b · ofac-49183 · ofac-pr-4df6b8a1e9e73bce3815eafd649b82596d6177ce · eu-sancmap-7437c23ec4a7ad11ee5c0d59c0a56732c5ccf8e1 · eu-oj-6389c57ebdffbcb9285bdf40ca0904540710b995 · eu-oj-30c1cdcf66460f766827fa207059ab2ad2dedeee · ua-nsdc-26100-publicne-akcionerne-tovaristvo-rostovskij-optiko-mehanicnij-zavod · usgsa-734913ddaeb779e10e87936d0a9f5f5669871392 · usgsa-s4mrtl8y4

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