Search OpenSanctions

Advanced

JOINT STOCK COMPANY KAMENSKVOLOKNO

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Kamenskvolokno" · JOINT STOCK COMPANY KAMENSKVOLOKNO · Kamenskvolokno AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСКВОЛОКНО" · АО "КАМЕНСКВОЛОКНО" · 3 more...[sources]
Other nameJoint-stock company "Kamenskvolokno" · Акционерное общество "Каменскволокно" · Акціонерне товариство "Каменськволокно" · Відкрите акціонерне товариство «Каменськволокно» · Открытое акционерное общество «Каменскволокно»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6147019153[sources]
KPP614701001[sources]
OGRN1026102103466[sources]
PermID4296807590[sources]
Phone+78636576980[sources]
Registration number1026102103466 · RNXXVRB99P53[sources]
Tax Number6147019153[sources]
Unique Entity IDRNXXVRB99P53[sources]
StatusActive[sources]
AddressSaprygina Ulitsa, 1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · UL. SAPRYGINA D. 1, KAMENSK SHAKHTISKY, RUS, 347801 · Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky · Ul.Saprygina,1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · РФ, 347801, Ростовська область, м. Каменськ-Шахтинський, вул. Сапригіна, 1 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrrkt72 · ua-nsdc-org-176-2018-837 · ofac-46679 · ua-nsdc-10178-vidkrite-akcionerne-tovaristvo-kamenskvolokno · permid-4296807590 · rupep-company-11413 · ru-inn-6147019153 · ua-nabc-company-4381-kamenskvolokno-joint-stock-company · ua-nsdc-10178-akcionerne-tovaristvo-kamenskvolokno · ua-nazk-company-4381

For experts: raw data explorer