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Canonical ID: NK-aFQVGJL8uaDcuyVmmsDNbw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 330c7c7280cd565a0e310391fc489e6e043fd98e | us_trade_csl | ofac-35345 | ||||
Organization:id | e33ff8853d814eab98f0c3c948e3d44cedddfbcb | eu_journal_sanctions | eu-oj-8f2a4906fc90e7d610d61994a381d030309b5dbd | ||||
Organization:id | ff7ee5ec2655d5a92ade54a54ed9deaa4ecdb7b3 | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
Organization:id | ca943730a3a1ee04509445c85b6492e69f8dcd4b | be_fod_sanctions | eu-fsf-eu-7810-43 | ||||
LegalEntity:id | 3e066a7acf4be5f875887517d467f8b6542b97bc | jpn | jp_mof_sanctions | ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc | |||
LegalEntity:id | 31cab339a083879d0d2f70edc62c92917fc63df7 | us_trade_csl | trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0 | ||||
LegalEntity:id | d53d2b767f8e0b7fb818d1a38bdd4123c61591fd | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:id | e13b202f55cbe666aa317540785fd5f1cc23c9cd | eng | us_sam_exclusions | usgsa-s4mrtyd99 | |||
LegalEntity:id | c7f3877ec0579caef2ba0759f7d81e39fddf3603 | eng | us_sam_exclusions | usgsa-s4mrtyd9c | |||
LegalEntity:id | 379c4774ec8de818bb480b62e6ca29fa59761770 | ch_seco_sanctions | ch-seco-64214 | ||||
Organization:id | b8e7b16fb7f50136a86e5b99c03edd21aa3d2599 | fra | mc_fund_freezes | mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec | |||
LegalEntity:id | e687cd603659f400d038dd4b1b8566048480f70a | eng | us_sam_exclusions | usgsa-s4mrky6sx | |||
LegalEntity:id | a32ad7b66d4b2515fc31821b256df5c2f8671bfe | tw_shtc | tw-shtc-e68f1deb5e213155687b86bd02209738206c12a2 | ||||
LegalEntity:id | 42e8b09eec13880de346608bc42cfe87d085520a | jp_meti_ru | jp-meti-ru-8c86929b0ddedffdb8ea0eeae993eeb4f517aaca | ||||
Company:id | 2904151a483f5216fb6ca25f7245a9bb4c3588ad | ext_ru_egrul | ru-inn-4501008142 | ||||
LegalEntity:id | b74c7c07198b2477fd88cb78d7fd0b3f244e644e | eng | us_sam_exclusions | usgsa-s4mrtyd9b | |||
Organization:id | f43837bdde196d06336d63a41978affb3c9e2a6f | fra | fr_tresor_gels_avoir | fr-ga-4490 | |||
Organization:id | 3b550b789f4ac8d420a19cb7a4195aaecb57b949 | eu_fsf | eu-fsf-eu-7810-43 | ||||
LegalEntity:id | 5ab642b5cbf9245e24d7b16fe8779ecadf51d07f | rus | ru_nsd_isin | ru-inn-4501008142 | |||
LegalEntity:id | 02551ff14b0517c1777e379ee0ade97bdbc287fe | ua_war_sanctions | ua-ws-entity-190 | ||||
LegalEntity:id | 1cbc376f14eede0d75c8dd4a101fccd7fbefb3d7 | nz_russia_sanctions | nz-ru-ent-118-kurganmashzavod | ||||
Organization:id | b617301c3c1b74f14e24efdc8dad6cec834d15bc | eng | us_ofac_sdn | ofac-35345 | |||
LegalEntity:id | 1a589c57a50a17ee6f4c090df4b091e97bf4db19 | rus | ru_nsd_isin | ru-inn-4501008142 | |||
LegalEntity:id | 054e0402c4bb2f84b44eb9c3f744200f2403e052 | jpn | jp_meti_eul | jp-eul-b9c60b84c3b91b49e4a5e7e0ef1026ad662e0fe7 | |||
LegalEntity:id | d5fb28863d888b027c6f65e5ea035ee4f72f4e7f | ua_war_sanctions | ua-ws-entity-14775 | ||||
Company:incorporationDate | 2002-12-05 | ext_ru_egrul | ru-inn-4501008142 | ||||
Organization:incorporationDate | 1992-03-23 | eng | us_ofac_sdn | ofac-35345 | |||
LegalEntity:innCode | 4501008142 | ua_war_sanctions | ua-ws-entity-14775 | ||||
Organization:innCode | 4501008142 | ua_nsdc_sanctions | ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod | ||||
Company:innCode | 4501008142 | ext_ru_egrul | ru-inn-4501008142 | ||||
LegalEntity:innCode | 4501008142 | ua_war_sanctions | ua-ws-entity-190 | ||||
LegalEntity:innCode | 4501008142 | rus | ru_nsd_isin | ru-inn-4501008142 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4501008142 | ||||
Company:kppCode | 450101001 | ext_ru_egrul | ru-inn-4501008142 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4501008142 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-35345 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-52442 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-7810-43 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-7810-43 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64214 | ||||
Organization:name | ПАО Курганмашзавод | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
LegalEntity:name | JSC Kurganmashzavod | eng | jp_mof_sanctions | ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc | |||
LegalEntity:name | Kurganmashzavod PJSC | ca_dfatd_sema_sanctions | ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813 | ||||
Organization:name | JSC Kurganmashzavod | fra | mc_fund_freezes | mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec | |||
LegalEntity:name | Public Joint Stock Company Kurganmashzavod | us_trade_csl | trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0 | ||||
Organization:name | KURGANMASHZAVOD | us_trade_csl | ofac-35345 | ||||
Organization:name | JSC Kurganmashzavod | fra | fr_tresor_gels_avoir | fr-ga-4490 | |||
LegalEntity:name | JSC KURGANMASHZAVOD | ua_war_sanctions | ua-ws-entity-190 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "KURGAN MACHINE-BUILDING PLANT" | ua_war_sanctions | ua-ws-entity-190 | ||||
LegalEntity:name | RMZ – BRANCH OF JSC KURGANMASHZAVOD | ua_war_sanctions | ua-ws-entity-14775 | ||||
LegalEntity:name | BRANCH OF JSC KURGANMASHZAVOD – RUBTSOVSKY MACHINE-BUILDING PLANT | ua_war_sanctions | ua-ws-entity-14775 | ||||
LegalEntity:name | Kurganmashzavod Public Joint Stock Company | au_dfat_sanctions | au-dfat-7450-kurganmashzavod-public-joint-stock-company | ||||
LegalEntity:name | JSC Kurganmashzavod | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:name | Public Joint Stock Company Kurganmashzavod | ch_seco_sanctions | ch-seco-64214 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-4501008142 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-4501008142 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-4501008142 | ||||
Company:name | ОАО "КУРГАНМАШЗАВОД" | ext_ru_egrul | ru-inn-4501008142 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | ext_ru_egrul | ru-inn-4501008142 | ||||
LegalEntity:name | Public Joint Stock Company Kurganmashzavod | eng | jp_meti_eul | jp-eul-b9c60b84c3b91b49e4a5e7e0ef1026ad662e0fe7 | |||
LegalEntity:name | KURGANMASHZAVOD | eng | us_sam_exclusions | usgsa-s4mrky6sx | |||
LegalEntity:name | KURGANMASHZAVOD PJSC | eng | us_sam_exclusions | usgsa-s4mrtyd9b | |||
LegalEntity:name | KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd99 | |||
LegalEntity:name | 公共株式会社クルガンマシュザヴォド | jpn | jp_meti_ru | jp-meti-ru-8c86929b0ddedffdb8ea0eeae993eeb4f517aaca | |||
LegalEntity:name | Public Joint Stock Company Kurganmashzavod | eng | jp_meti_ru | jp-meti-ru-8c86929b0ddedffdb8ea0eeae993eeb4f517aaca | |||
LegalEntity:name | PJSC KURGANSKY MASHINOSTROITELNY FACTORY | eng | us_sam_exclusions | usgsa-s4mrtyd9c | |||
Organization:name | Акционерное Общество «Курганский Машиностроительный Завод» | eu_journal_sanctions | eu-oj-8f2a4906fc90e7d610d61994a381d030309b5dbd | ||||
Organization:name | Public Joint Stock Company Kurganmashzavod | eu_journal_sanctions | eu-oj-8f2a4906fc90e7d610d61994a381d030309b5dbd | ||||
Organization:name | KURGANMASHZAVOD | eng | us_ofac_sdn | ofac-35345 | |||
Organization:name | JSC Kurganmashzavod | eng | be_fod_sanctions | eu-fsf-eu-7810-43 | |||
Organization:name | ПАО Курганмашзавод | rus | be_fod_sanctions | eu-fsf-eu-7810-43 | |||
Organization:name | JSC Kurganmashzavod | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
Organization:name | Kurganmasjzavod | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
LegalEntity:name | 株式会社クルガンマシュザヴォド | jpn | jp_mof_sanctions | ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc | |||
Organization:name | "Kurganmashzavod" PJSC | ua_nsdc_sanctions | ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod | ||||
Organization:name | Публичное акционерное общество "Курганский машиностроительный завод" | ua_nsdc_sanctions | ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod | ||||
Organization:name | Публічне акціонерне товариство "Курганський машинобудівний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod | |||
LegalEntity:name | Public Joint Stock Company Kurganmashzavod | eu_sanctions_map | eu-sancmap-f02f6fbb3667a80713688870e614e57a67ad4ab8 | ||||
Organization:name | JSC Kurganmashzavod | eng | eu_fsf | eu-fsf-eu-7810-43 | |||
Organization:name | ПАО Курганмашзавод | rus | eu_fsf | eu-fsf-eu-7810-43 | |||
LegalEntity:name | Акционерное общество "Курганский машиностроительный завод" | rus | ru_nsd_isin | ru-inn-4501008142 | |||
LegalEntity:name | Kurganmashzavod | eng | nz_russia_sanctions | nz-ru-ent-118-kurganmashzavod | |||
LegalEntity:name | Открытое акционерное общество "Курганский машиностроительный завод" | rus | ru_nsd_isin | ru-inn-4501008142 | |||
LegalEntity:name | KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY | tw_shtc | tw-shtc-2672eceda0d2afa5d22d025cf066febbcb20ab62 | ||||
LegalEntity:name | Public Joint Stock Company Kurganmashzavod | tw_shtc | tw-shtc-e68f1deb5e213155687b86bd02209738206c12a2 | ||||
LegalEntity:notes | Website: www.kurganmash.ru | au_dfat_sanctions | au-dfat-7450-kurganmashzavod-public-joint-stock-company | ||||
LegalEntity:notes | Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82 | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:notes | (also KURGANMASHZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtyd9b | |||
LegalEntity:notes | (also KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY, KURGANMASHZAVOD PJSC, PJSC KURGANSKY MASHINOSTROITELNY FACTORY) | eng | us_sam_exclusions | usgsa-s4mrky6sx | |||
Organization:notes | Téléphone: +7 (3522) 23-20-83 ; +7 (3522) 47-19-99 ; Fax: +7 (3522) 23-20-71 ; +7 (3522) 23-20-82 Courriel: kmz@kmz.ru Site internet: https://www.kurganmash. ru ; https://www.kmz.ru/kontakty/ Numéro fiscal: 4501008142 Numéro d’enregistrement national: 1024500521682 | fra | mc_fund_freezes | mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec | |||
LegalEntity:notes | Tax number: 4501008142 | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:notes | Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99 | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:notes | Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/ | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:notes | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-52442 | ||||
LegalEntity:notes | (also KURGANMASHZAVOD) | eng | us_sam_exclusions | usgsa-s4mrtyd99 | |||
Organization:notes | 1024500521682 (regnumber-Registration Number) (State registration number) | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
Organization:notes | (Date of UN designation: 2022-03-15) | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
Organization:notes | 4501008142 (fiscalcode-National Fiscal Code) (Tax number) | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||
Organization:notes | a Russian military-industrial-complex company | be_fod_sanctions | be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 | ||||