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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 · 5 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]
E-Mailpriem@romz.ru[sources]
INN7609000881[sources]
KPP760901001[sources]
OGRN1027601066569[sources]
PermID5067176520[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 · SAVINSKOE SHOSSE, 36, ROSTOV, 152150 · Savinskoe Shosse, 36, Rostov, YAROSLAVSKAYA OBLAST, 152150, Russia · Savinskoe shosse, 36 Rostov 152150 Russia · Savinskoe shosse, 36, 152150 Rostov · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,567

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Sanctions Map1,347

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

PermID Open Data4,920

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


Source data IDs: ua-ws-52709cf0f374e8cde657a6a873b862e755419cc3 · ua-ws-entity-7224 · eu-oj-6389c57ebdffbcb9285bdf40ca0904540710b995 · NK-Lyc6F3RVdPReiRECrJNWyS · eu-oj-30c1cdcf66460f766827fa207059ab2ad2dedeee · usgsa-s4mrtxsvh · ua-nsdc-26100-publicne-akcionerne-tovaristvo-rostovskij-optiko-mehanicnij-zavod · permid-5067176520 · tw-shtc-f30de4fc1b7eaaa9e5198aa524a356714005b42b · eu-sancmap-7437c23ec4a7ad11ee5c0d59c0a56732c5ccf8e1 · usgsa-s4mrtl8y4 · ofac-49183 · ru-inn-7609000881 · ch-seco-59901 · tw-shtc-ac0f4a32d8a6760bb2dcde6c8abb17d42a46f498

For experts: raw data explorer