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ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY

Sanctioned entity
TypeCompany[sources]
NameZAVOD KOMPLEKSNYE DOROZHNYE MASHINY · Zavod Kompleksnyye Dorozhnyye Mashiny OOO[sources]
Other nameOOO Zavod KDM[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID4298383774[sources]
Phone+74812270915[sources]
Registration number1046758319090[sources]
Tax Number6730053398[sources]
Websitekdmsmolensk.ru[sources]
StatusActive[sources]
AddressUdarnikov Ulitsa, 1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia · Ul. Udarnikov D.1, 214012 Smolensk · Ul. Udarnikov, D.1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45739 · ua-nazk-company-11110 · permid-4298383774

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting