Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Zavod "Kopir" · Copier JSC -tehdas · Fabrica «Copier» SA · Factory "Copier" JSC (Usine "Copier" S.A.) · Factory Copier JSC (Usine Copier S.A.) · | [sources] | |||
Other name | AO Zavod Kopir · Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR); Factory “Copier” JSC · Joint-stock company "Factory" Copier" · Zavod Kopir OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ‘КОПИР’" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1217000287 | [sources] | |||
KPP | 121701001 | [sources] | |||
OGRN | 1021202049637 | [sources] | |||
PermID | 5000807739 | [sources] | |||
Phone | +78363273447 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 1217000287 | [sources] | |||
Website | zavod-kopir.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 10 Gagarin Str., Kozmodemyansk, 425350 · 425350, Republic of Mari El, ville de Kozmodemyansk, str. Gagarina, 10 · Gagarina Ulitsa, 10, KOZMODEMYANSK, RESPUBLIKA MARIY EL, 425350, Russia · Ul. Gagarina, D.10, KOZMODEMYANSK, RESPUBLIKA MARIY EL, 425350, Russia · d. 62 ul. Nekrasova, Kozmodemyansk, 425350 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6761
· ua-nazk-company-8209
· eu-fsf-eu-10366-63
· ua-nsdc-22580-akcionerne-tovaristvo-zavod-kopir
· trade-csl-a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0
· ru-inn-1217000287
· mc-freezes-b30127ba2463f4c5f757699c5fec534bf0b92e68
· permid-5000807739
· ch-seco-63206
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЖЕМЧУЖИНА ДЕЛЬТЫ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ МИХАЙЛОВИЧ ПОЛЕЖАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |