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IZHORSKIYE ZAVODY OAO

Public listed company · Sanctioned entity
IZHORSKIYE ZAVODY OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIZHORSKIYE ZAVODY OAO · Izhora Plants Public Joint Stock Company · Izhorskiye Zavody · Izhorskiye Zavody PAO · PJSC Izhora Plants · 8 more...[sources]
Other nameOPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY · Відкрите акціонерне товариство «Іжорські заводи» · Открытое акционерное общество «Ижорские заводы»[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027808749121 · 7817005295[sources]
ICIJ ID28568[sources]
INN7817005295[sources]
KeywordsПромисловість[sources]
KPP781701001[sources]
OGRN1027808749121[sources]
PermID4295940804[sources]
Phone+78123228500[sources]
Reuters Instrument CodeIZHZI.RTS[sources]
Stock ticker symbolizhz[sources]
Tax Number7817005295[sources]
Websiteomz-izhora.com · www.omz-izhora.ru[sources]
StatusActive · зарегистрировано[sources]
Address196650, Russian Federation, Saint-Petersburg, Kolpino, Izhora plant, w/n · 196650, Российская Федерация, г. Санкт-Петербург, г. Колпино, Ижорский завод, б/н · 196650, Російська Федерація, Санкт-Петербург, Колпіно, Іжорський завод, б. б/н · 196650, Російська Федерація, м. Санкт-Петербург, м. Колпіно, Іжорський завод, б/н · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · 6 more...[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nabc-company-4716-izhora-plants-public-joint-stock-company · ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi · icijol-28568 · ua-nazk-company-4716 · permid-4295940804 · ru-inn-7817005295 · ofac-20305 · ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi-publicnoe-akcionernoe-obsestvo-izorskie-zavody-publicne-akcionerne-tovaristvo-izorski-zavodi · rupep-company-12022 · ua-nsdc-org-176-2018-514

For experts: raw data explorer