Statements: JOINT STOCK COMPANY KIROV ENERGOMASH PLANT

Canonical ID: NK-DgKLdPkwhcC84edScw479V · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT STACHEK, 47 LITERA I, POMESHCH. 2-N, KABINET 401, SAINT PETERSBURG, RUS, 198097engus_sam_exclusionsusgsa-s4mrtl93k
Company:addressRussiapermidpermid-5083467254
Company:addressProspekt Stachek, 47i, Office 2-N, Room 401, SAINT PETERSBURG, SAINT PETERSBURG, 198097, Russiapermidpermid-5083467254
Organization:addressРоссийская Федерация, 198097, г. Санкт-Петербург, пр-кт Стачек, д. 47, литера И, пом. 2-Н кабинет 401ukrua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:addressPr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, 198097 Saint Petersburgengus_ofac_sdnofac-49386
LegalEntity:addressPr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, 198097enggb_hmt_sanctionsgb-hmt-16754
Organization:addressPr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, Russia, 198097enggb_fcdo_sanctionsgb-fcdo-rus2385
Company:addressPr-Kt Stachek, D. 47, Litera I, Pom. 2-N Kabinet 401, SAINT PETERSBURG, SAINT PETERSBURG, 198097, Russiapermidpermid-5001420023
Organization:addressРосійська Федерація, 198097, м. Санкт-Петербург, просп. Стачок, буд. 47, літера I, прим. 2-Н кабінет 401ukrua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
LegalEntity:addressPr-kt Stachek, 47 litera i Saint Petersburg 198097 Russiatw_shtctw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60
Organization:addressPr-Kt Stachek D. 47, Lit. I, Pom.2-N Kabinet 401, St Petersburg, Russia, 198097enggb_coh_disqualifiedgb-coh-37ria9vyoz6befpob13mn85zona
LegalEntity:addressPR-KT STACHEK, 47 LITERA I, POMESHCH. 2-N, KABINET 401, SAINT PETERSBURG, RUS, 198097engus_sam_exclusionsusgsa-s4mrtxszp
Organization:addressEntityaddr-04cdac3480999f8e952793c1401169201a32d3c0engus_ofac_sdnofac-49386
LegalEntity:addressEntityaddr-61ee96366ecdff2946b1c32d636756ac84194816enggb_hmt_sanctionsgb-hmt-16754
LegalEntity:aliasAktsionernoe Obshchestvo Zavod Kirov-Energomashenggb_hmt_sanctionsgb-hmt-16754
Organization:aliasAktsionernoe Obshchestvo Zavod Kirov Energomashengus_ofac_sdnofac-49386
LegalEntity:aliasЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТenggb_hmt_sanctionsgb-hmt-16754
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASHtw_shtctw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60
Organization:aliasAktsionerne tovarystvo "Zavod "Kirov-Enerhomash"ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl93k
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16754
Company:countryrupermidpermid-5083467254
Organization:countryruengus_ofac_sdnofac-49386
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxszp
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2385
Company:countryrupermidpermid-5001420023
LegalEntity:createdAt2025-02-14enggb_hmt_sanctionsgb-hmt-16754
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl93k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxszp
LegalEntity:id8256cd51472d0fd6025e5ed282479f21254eb364enggb_hmt_sanctionsgb-hmt-16754
Company:id1b112e64d095bdb0c3a2677f838940662c1d2053permidpermid-5001420023
Company:idb247f9fd8cb995f577d18d4b923694c94e7f583bpermidpermid-5083467254
Organization:ida4a1c68d694dbd00be43ab66a15ed57aebf150d1enggb_coh_disqualifiedgb-coh-37ria9vyoz6befpob13mn85zona
LegalEntity:id2583de00a28a89506c9d2be3a7e57d54a0090db3engus_sam_exclusionsusgsa-s4mrtxszp
LegalEntity:id84babf62c1ac5ebb8f80e026c0bbee0e47a4dd15engus_sam_exclusionsusgsa-s4mrtl93k
Organization:id91fd02d556248b1ee1f25edc4297f7da0fa3d3e8ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
LegalEntity:ideb4c03bd9485cf5c9efc33357dd3293b8b3e71d4tw_shtctw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60
Organization:idb3536403a263394a73ab09b52e5a6d530c042f92us_trade_cslofac-49386
LegalEntity:idc0839b2dce0d174464302b8dbc9528df61c18813enggb_hmt_sanctionsgb-hmt-16754
Organization:idc03015c1ccde983f695658122c2ce058e54e1960engus_ofac_sdnofac-49386
Organization:id4fe6e2a6d56c1f46a06cc5f1e0bb1cec16bede64enggb_fcdo_sanctionsgb-fcdo-rus2385
Company:incorporationDate2002-08-23permidpermid-5083467254
Company:incorporationDate2002-03-28permidpermid-5001420023
Organization:innCode7805060301ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
LegalEntity:innCode7805060301enggb_hmt_sanctionsgb-hmt-16754
Company:jurisdictionrupermidpermid-5083467254
Company:jurisdictionrupermidpermid-5001420023
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49386
LegalEntity:modifiedAt2025-02-14enggb_hmt_sanctionsgb-hmt-16754
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASHengus_sam_exclusionsusgsa-s4mrtxszp
Organization:nameAktsionernoe Obshchestvo Zavod Kirov-Energomashenggb_fcdo_sanctionsgb-fcdo-rus2385
Organization:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTenggb_fcdo_sanctionsgb-fcdo-rus2385
Company:nameZavod Kirov-Energomash AOpermidpermid-5001420023
LegalEntity:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTtw_shtctw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60
Organization:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTenggb_coh_disqualifiedgb-coh-37ria9vyoz6befpob13mn85zona
Company:nameZavod Kirov-Energomash AOpermidpermid-5083467254
Organization:nameJoint-Stock Company Kirov-Energomash Plantua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
LegalEntity:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTengus_sam_exclusionsusgsa-s4mrtl93k
Organization:nameАкционерное общество "Завод "Киров-Энергомаш"ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTengus_ofac_sdnofac-49386
LegalEntity:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTenggb_hmt_sanctionsgb-hmt-16754
Organization:nameАО "Завод "Киров-Энергомаш"ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:nameАкціонерне товариство "Завод "Кіров-Енергомаш"ukrua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:nameJOINT STOCK COMPANY KIROV ENERGOMASH PLANTus_trade_cslofac-49386
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-37ria9vyoz6befpob13mn85zona
LegalEntity:notes(also JOINT STOCK COMPANY KIROV ENERGOMASH PLANT)engus_sam_exclusionsusgsa-s4mrtxszp
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH)engus_sam_exclusionsusgsa-s4mrtl93k
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2385
Organization:ogrnCode1027802714444ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
LegalEntity:ogrnCode1027802714444enggb_hmt_sanctionsgb-hmt-16754
Company:permId5083467254permidpermid-5083467254
Company:permId5001420023permidpermid-5001420023
LegalEntity:phone+78123310853enggb_hmt_sanctionsgb-hmt-16754
Organization:phone+78123310853enggb_fcdo_sanctionsgb-fcdo-rus2385
Company:phone+78123310800permidpermid-5083467254
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2385
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49386
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16754
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:registrationNumber1027802714444engus_ofac_sdnofac-49386
LegalEntity:registrationNumberOKTMO – 08845300enggb_hmt_sanctionsgb-hmt-16754
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49386engus_ofac_sdnofac-49386
Company:sourceUrl https://permid.org/1-5001420023permidpermid-5001420023
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/37ria9vYOz6bEfPOB13mN85ZoNAenggb_coh_disqualifiedgb-coh-37ria9vyoz6befpob13mn85zona
Company:sourceUrl https://permid.org/1-5083467254permidpermid-5083467254
Company:statusActivepermidpermid-5001420023
Company:statusActivepermidpermid-5083467254
Organization:taxNumber7805060301engus_ofac_sdnofac-49386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxszp
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16754
Organization:topicssanctionengus_ofac_sdnofac-49386
Organization:topicssanctionus_trade_cslofac-49386
LegalEntity:topicsexport.controltw_shtctw-shtc-d4622be5ab9a890284744203ce2bdf02e89a7e60
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2385
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32816-akcionerne-tovaristvo-zavod-kirov-energomas
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-37ria9vyoz6befpob13mn85zona
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl93k
LegalEntity:uniqueEntityIdKTR8X3UHZH74engus_sam_exclusionsusgsa-s4mrtl93k
LegalEntity:uniqueEntityIdELP6G1BYV6X8engus_sam_exclusionsusgsa-s4mrtxszp
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