Search OpenSanctions

ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY

Sanctioned entity

ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY · Zavod Kompleksnyye Dorozhnyye Mashiny OOO				[sources]
Other name	OOO Zavod KDM				[sources]
Incorporation date	2004-08-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`4298383774`				[sources]
Phone	+74812270915				[sources]
Registration number	`1046758319090`				[sources]
Tax Number	`6730053398`				[sources]
Website	kdmsmolensk.ru				[sources]
Status	Active				[sources]
Address	Udarnikov Ulitsa, 1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia · Ul. Udarnikov D.1, 214012 Smolensk · Ul. Udarnikov, D.1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Ul. Udarnikov D.1, 214012 Smolensk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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 · permid-4298383774 · ua-nazk-company-11110

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk