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AO Zavod Elekon

Sanctioned entity
AO Zavod Elekon is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON · AO Zavod Elekon · Aktsionerne tovarystvo "Zavod Elekon" · Aktsionernoe Obshchestvo Zavod Elekon · JOINT STOCK COMPANY Zavod Elecon · 8 more...[sources]
Other nameAO Zavod Elekon · Elecon · Elecon Plant · Elecon Plant Joint Stock Company · Elekon Plant JSC · 9 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021603145541 · Business 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]
Tax Number1657032272[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 · UL. KOROLENKO D. 58, Kazan, Russia, 420094 · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[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/Embargoes8,003

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)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Australian Sanctions Consolidated List4,080

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)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-1-part-2-382-ru-zavod-elecon-jsc · au-dfat-7590-ao-zavod-elekon · gb-fcdo-rus1738 · ofac-47281 · ua-nabc-company-7221-zavod-elecon · eu-2878-2f1707d08246452afc91ebf3eebe09bfd07b165a · trade-csl-9a57ecc3fcb7508c1911fab7d61417082671d17c05671f025719018b · ch-seco-59871 · ru-inn-1657032272 · gb-hmt-15775 · NK-UUXJEVEr8nMkgXyGgoFpzq · ua-nazk-company-7221 · ua-nsdc-22381-akcionerne-tovaristvo-zavod-elekon

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