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AO Zavod Elekon

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO Zavod Elekon · Aktsionernoe Obshchestvo Zavod Elekon · JOINT-STOCK COMPANY ZAVOD ELEKON · JSC Plant Elecon · Joint Stock Company Zavod Elecon · 10 more...[sources]
AliasAO Zavod Elekon · Aktsionerne tovarystvo "Zavod Elekon" · Elecon Plant · Elecon Plant Joint Stock Company · Elekon Plant JSC · 11 more...[sources]
Weak aliasElecon[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@zavod-elecon.ru · sales@zavod-elecon.ru[sources]
INN1657032272[sources]
KPP165701001[sources]
OGRN1021603145541[sources]
PermID4298485420[sources]
Phone+78435101010 · +78435195885[sources]
Registration number1021603145541 · 1657032272 · Business Identification Number: RU07586894[sources]
Tax Number1657032272[sources]
Unique Entity IDC4JRR4CTCW54 · TZGXPN2ZRF73[sources]
Websitewww.zavod-elecon.ru · zavod-elecon.ru[sources]
StatusActive[sources]
Address420094, Republic of Tatarstan, Kazan, st. Korolenko, d. 58 · 58 Korolenko Street Kazan Republic of Tatarstan 420094 RU · 58 Korolenko Street, Kazan, 420094 · 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia · 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia. · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1021603145541; http://www.zavod-elecon.ru

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ZAVOD ELECON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,004

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,870

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

EU Council Official Journal Sanctioned Entities2,854

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

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK Companies House Disqualified Directors15,744

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Russian National Settlement Depository (NSD, ISIN Assignment)23,582

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,691

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

United States · GSA

EU Sanctions Map1,311

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

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,390

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

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data4,837

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ch-seco-59871 · usgsa-s4mrs26dk · jp-meti-ru-88c196b9d2c7c0e3d956020ce448e7b309440991 · gb-hmt-15775 · eu-oj-c4f3af6496f4374f5b6d773585067d684cabd98d · gb-fcdo-rus1738 · eu-oj-aa76dde835a73697577298fb5cd04720e2ae76e6 · tw-shtc-8f91f886dc4d2d040f3941209d6bf853ed6a1215 · ofac-47281 · eu-oj-37169b55ec8095dead643ef08669bc7961ee5e54 · tw-shtc-acb712ca41b5baef794a95f6f2b1e8a339ac35b7 · eu-sancmap-2b1d6ad8e8e418a7f0d5cfb0da17ac3a5804a6c8 · trade-csl-9a57ecc3fcb7508c1911fab7d61417082671d17c05671f025719018b · ua-ws-entity-7221 · ua-ws-b3c3a34322db285c6877c85b7e73f131ed336157 · au-dfat-7590-ao-zavod-elekon · usgsa-s4mrtxrw6 · permid-4298485420 · ua-nsdc-22381-akcionerne-tovaristvo-zavod-elekon · NK-dGYYYJcPTLy38Ey5E6uGKm · tw-shtc-2ecdbbca5033280b527e3412d8ab2e5f1c4af4ce · ru-inn-1657032272 · ca-sema-5eb917fa3ea5ed25e8a577364b6bccd5910b4004 · gb-coh-doyivby20gb7bwdwejiqwnrshik · ofac-pr-1dc97b18505df459b7deeb0840f23da6429a84c8

For experts: raw data explorer