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Aktsionerne tovarystvo "Mashynobudivnyi zavod "ZiO-Podolsk"

Sanctioned entity

Aktsionerne tovarystvo "Mashynobudivnyi zavod "ZiO-Podolsk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mashynobudivnyi zavod "ZiO-Podolsk" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "ЗИО-ПОДОЛЬСК" · АО "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "ЗИО-ПОДОЛЬСК" · Акционерное общество "Машиностроительный завод "ЗиО-Подольск" · Акціонерне товариство "Машинобудівний завод "ЗіО-Подольськ" · 4 more...				[sources]
Other name	Joint-Stock Company "ZiO-Podolsk Mechanical Engineering Plant" · Акционерное общество "Машиностроительный завод "ЗиО-Подольск" · Акціонерне товариство "Машинобудівний завод "ЗіО-Подольськ"				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5036040729`				[sources]
KPP	`503601001`				[sources]
OGRN	`1025004700445`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 142103, Московська область, м. Подольськ, вул. Залізнична, буд. 2 · УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.2, Г. ПОДОЛЬСК, МОСКОВСКАЯ, 142103				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ ТЕХМАШСЕРВИС"	20	2009-10-05	2011-09-19
ООО "ЭСМА"	-	2002-07-24	2014-09-29
ООО "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ "ЗИО"	-	2002-09-03	2012-01-17
ООО "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "НАДЕЖДА"	-	2002-09-02	2013-02-28
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turbinni tekhnolohiyi AAEM" Sanctioned entity	-	2007-07-20	-
ООО "ТОРГОВЫЙ ДОМ ХИММАШ-АРМАТУРА"	10	2008-04-02	2010-10-12
ООО "СТРОИТЕЛЬ-ПЛЮС"	100	2003-01-10	2012-09-18
Aktsionerne tovarystvo "Doslidne pidpryiemstvo atomnoenerhetychnoho ta naftokhimichnoho mashynobuduvannia" Sanctioned entity	-	2021-05-13	-
ООО "КОТЛОМОНТАЖ"	-	2003-03-11	2014-06-30
ООО "Гостиничный комплекс " Эдем "	100	2002-11-19	2012-12-18
ООО "ПТК ЗИО"	100	2003-01-15	2013-01-25

Directors
Director	Role	Start date	End date
Razin Volodymyr Petrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,444

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5036040729 · ua-nsdc-20597-akcionerne-tovaristvo-masinobudivnij-zavod-zio-podolsk · ua-nabc-company-7485-joint-stock-company-zio-podolsk-mechanicalengineering-plant · ua-nazk-company-7485

For experts: raw data explorer

Factsheet Data sources

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