Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC · Aktsionerne tovarystvo HavrylovIamskyi mashynobudivnyi zavod "Ahat" · JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT · Machine-Building Plant AGAT Gavrilov- Yam JSC (also known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC) · АО ГАВРИЛОВ-ЯМСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АГАТ" · | [sources] | |||
Other name | Joint-Stock Company Gavrilov-Yamsky Machine Building Plant "Agat" · Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат" · Акционерное общество Гаврилов-Ямский машиностроительный завод «Агат» · Акціонерне товариство ГавриловЯмський машинобудівний завод "Агат" | [sources] | |||
Weak alias | JSC GMZ AGAT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7616002417 | [sources] | |||
KPP | 761601001 | [sources] | |||
OGRN | 1027601067944 | [sources] | |||
Registration number | 1027601067944 · FBLTS36XET65 | [sources] | |||
Tax Number | 7616002417 | [sources] | |||
Unique Entity ID | FBLTS36XET65 | [sources] | |||
Address | 1, PR. MASHINOSTROITELEY, GAVRILOV YAM, RUS, 152240 · 1, Pr. Mashinostroiteley, 152240 Gavrilov Yam · ПР-Д МАШИНОСТРОИТЕЛЕЙ Д.1, Г. ГАВРИЛОВ-ЯМ, ЯРОСЛАВСКАЯ, 152240 · Російська Федерація, 152240, Ярославська обл., Гаврилов-Ямський р-н, м. ГавриловЯм, проїзд Машинобудівників, буд. 1 | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-595-ru-machine-building-plant-agat-gavrilov-yam-jsc-also-known-as-joint-stockcompany-gavrilov-yam-machine-buildingplant-agat-agat-and-gavrilov-yaminskiymachine-building-plant-jsc
· eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f
· ua-nabc-company-7220-agat-gavrilov-yaminskiy-machine-building-plant
· ch-seco-59643
· ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat
· eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b
· ru-inn-7616002417
· ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497
· usgsa-s4mrqxdvn
· eu-2878-9ff51ed51bcaa08946f059148d651b2cdf16e3fd
· ua-nazk-company-7220
· ofac-44739
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1, Pr. Mashinostroiteley, 152240 Gavrilov Yam | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "МАЛЫШ" | - | - | ||
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "КОРАБЛИК" | - | - | ||
ООО "АГАТ-1" | 100 | - | ||
ООО "СТРАХОВОЕ ОБЩЕСТВО "АСТО ГАРАНТИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ СЕРГЕЕВИЧ ЕЛИСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |