Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Kronshtadtskyi morskyi zavod" · FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII · FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii · Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii · | [sources] | |||
Other name | FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII · FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation · Federal State Unitary Enterprise Kronstadt Marine Plant of The Ministry of Defense of The Russian Federation · JOINT STOCK COMPANY KRONSTADT MARINE PLANT · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7843003128 | [sources] | |||
KPP | 784301001 | [sources] | |||
OGRN | 1157847141242 | [sources] | |||
Registration number | MHQYN7U95QF9 · Q48JGL4G1YF1 · Q49DQ6XTL5R5 · Q4P6BDP5JKS7 | [sources] | |||
Tax Number | 7818001991 | [sources] | |||
Unique Entity ID | MHQYN7U95QF9 · Q48JGL4G1YF1 · Q49DQ6XTL5R5 · Q4P6BDP5JKS7 | [sources] | |||
Website | kmolz.ru | [sources] | |||
Address | 197762, Російська Федерація, м. Санкт-Петербург, м. Кронштадт, вул. Петровська, буд. 2 (літера Ж) · 197762, м. Кронштадт, вул. Петровська, буд. 2, літера ж · KRONSTADT, ST. PETROVSKAYA, 2, KRONSTADT DISTRICT, ST. PETERSBURG, RUS, 197762 · Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762 St. Petersburg · Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762, Russia · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18681-akcionerne-tovaristvo-kronstadtskij-morskij-zavod
· ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod
· ru-inn-7843003128
· usgsa-s4mrtydpk
· nz-ru-ent-219
· ua-nsdc-org-184-2020-1289
· nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant
· usgsa-s4mrtydpt
· ua-nabc-company-524-jsc-kronstadt-marine-plant
· NK-5i37D2dFhb3aA56afVjm3i
· ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e
· ua-nazk-company-524
· usgsa-s4mrtydpl
· usgsa-s4mrn947r
· ofac-36097
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762 St. Petersburg | Russia | |
Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bieloiev Anatolii Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "КРОНШТАДТСКИЙ МОРСКОЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |