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AO Zavod Elekon

Sanctioned entity
AO Zavod Elekon is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO Zavod Elekon · Aktsionerne tovarystvo "Zavod Elekon" · JOINT STOCK COMPANY Zavod Elecon · Joint Stock Company Zavod Elecon · Zavod Elecon JSC · 5 more...[sources]
Other nameAO Zavod Elekon · Elecon · Elecon Plant · Elecon Plant Joint Stock Company · Elekon Plant JSC · 8 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numberBusiness Identification Number: RU07586894 Tax Identification Number: 1657032272[sources]
E-Mailsales@zavod-elecon.ru[sources]
INN1657032272[sources]
KeywordsПромисловість[sources]
KPP165701001[sources]
OGRN1021603145541[sources]
Phone+78435195885[sources]
Websitewww.zavod-elecon.ru[sources]
Address420094, Russian Federation, Republic of Tatarstan, Kazan, st. Korolenko, d. 58 · 420094, Российская Федерация, Республыка Татарстан, г. Казань, ул. Короленко, д. 58 · 420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленка, буд. 58 · 58 Korolenko Street, Kazan, 420094 · Д. 58, КОРОЛЕНКО, ТАТАРСТАН, 420094 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: au-dfat-7590-ao-zavod-elekon · ua-nazk-company-7221 · ru-inn-1657032272 · ca-sema-1-part-2-382-ru-zavod-elecon-jsc · ua-nsdc-22381-akcionerne-tovaristvo-zavod-elekon · NK-UUXJEVEr8nMkgXyGgoFpzq · gb-hmt-15775 · trade-csl-9a57ecc3fcb7508c1911fab7d61417082671d17c05671f025719018b · ch-seco-59871 · eu-2878-2f1707d08246452afc91ebf3eebe09bfd07b165a · ua-nabc-company-7221-zavod-elecon

For experts: raw data explorer