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Kovrov Mechanical Plant PJSC

Sanctioned entity

Kovrov Mechanical Plant PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Kovrov Mechanical Plant" · KOVROV MECHANICAL PLANT PJSC · Kovrov Mechanical Plant PJSC · Kovrov Mechanical Plant PJSC (KMZ) · Publichne aktsionerne tovarystvo «Kovrovskyi mekhanichnyi zavod» · 6 more...				[sources]
Other name	Joint-Stock Company «Kovrov Mechanical Plant» · Kovrov Mechanical Plant · Акционерное общество "Ковровский механический завод" · Публичное акционерное общество «Ковровский механический завод» · Публічне акціонерне товариство «Ковровський механічний завод»				[sources]
Weak alias	PJSC KMZ				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3305004397`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`330501001`				[sources]
OGRN	`1033302200458`				[sources]
Tax Number	`3305004397`				[sources]
Address	26, Sotsialisticheskaya Street, 601909 Kovrov · 601900, Russian Federation, Vladimir region, Kovrov, st. Socialist, bldg. 26 · 601900, Російська Федерація, Владимирская область, г. Ковров, ул. Социалистическая, д. 26 · 601900, Російська Федерація, Владімірська область, м. Ковров, вул. Соціалістична, буд. 26 · Д.26, СОЦИАЛИСТИЧЕСКАЯ, ВЛАДИМИРСКАЯ, 601900				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Address
Full address	Country
26, Sotsialisticheskaya Street, 601909 Kovrov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЯГИНИНО"	-	2006-04-17	2008-03-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИНКА"	-	2003-02-18	2012-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ГАЗОВЫЕ ЦЕНТРИФУГИ"	-	2009-07-03	2010-02-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ МАШИНОСТРОЕНИЕ"	-	2002-09-16	2005-07-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ - АВТО"	-	2003-07-22	2012-08-13
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elemash Mahnit"	100	2013-01-11	-

Directors
Director	Role	Start date	End date
РОМАН ЕВГЕНЬЕВИЧ ВЛАДИМИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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-nabc-company-6968-joint-stock-company-kovrov-mechanical-plant · ua-nazk-company-6968 · ua-nsdc-19272-publicne-akcionerne-tovaristvo-kovrovskij-mehanicnij-zavod · ofac-42070 · ru-inn-3305004397 · ca-sema-1-part-2-467-ru-kovrov-mechanical-plant-pjsc-kmz

For experts: raw data explorer

Factsheet Data sources

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