Search OpenSanctions

Advanced

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Novo-Viatka" · Novo-Vyatka AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA · АО "НОВО-ВЯТКА" · Акціонерне товариство "Ново-Вятка" · 1 more...[sources]
Other nameJoint-Stock Company "Novo-Vyatka" · NOVO VYATKA OPEN JOINT STOCK COMPANY · NOVO-VYATKA, OAO · Novo Vyatka Open Joint Stock Company · Novo-Vyatka Oao · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4345029946[sources]
KPP434501001[sources]
OGRN1034316578680[sources]
PermID5000783471[sources]
Phone+78332318000[sources]
Registration number1034316578680 · FQSTG6TC89L5 · Y73WXD4Y4BA8[sources]
Tax Number4345029946[sources]
Unique Entity IDFQSTG6TC89L5 · Y73WXD4Y4BA8[sources]
Websitewww.nmz.ru[sources]
StatusActive[sources]
AddressD. 51 KORP. 2 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · Novovyatskiy rayon, ul.Sovetskaya, 51/2, KIROV, KIROVSKAYA OBLAST, 610008, Russia · Ul. Sovetskaya (Novovyatskiy), D. 51/2, KIROV, KIROVSKAYA OBLAST, 610008, Russia · d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov · Российская Федерация, 610008, Кировская обл., г. Киров, ул. Советская, д. 51/2 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US OFAC Consolidated (non-SDN) List,

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Address
Full addressCountry
d. 51 korp. 2 ul. Sovetskaya, 610008 KirovRussia
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "СТАНКОСТРОИТЕЛЬ"-
ООО "МАРИЕВКА"-
ООО "УНИВЕРСАЛ"25.5
ООО "ГОРОСКОП"12.5
Directors
DirectorRoleStart dateEnd date
Nikolay Vladimirovich Porkhachev Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Linked to
ObjectRoleStart dateEnd date
RostecAssociate of 'Rostec'--
Owners
OwnerPercentage heldStart dateEnd date
Rostec (Russian Technologies State Corporation) Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlConsolidated List--
National Security and Defense Council126/2018
Office of Foreign Assets ControlSDN List--
Office of Foreign Assets ControlSectoral Sanctions Identifications List--
National Security and Defense Council176/2018
Office of Foreign Assets ControlConsolidated List--
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
National Security and Defense Council266/2021
National Security and Defense Council · Служба безпеки України376/2024
Office of Foreign Assets ControlSectoral Sanctions Identifications List--
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions112,223

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,259

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,388

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

PermID Open Data3,191

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: ua-nsdc-org-176-2018-623 · ru-inn-4345029946 · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka-akcionernoe-obsestvo-novo-vatka-akcionerne-tovaristvo-novo-vatka · usgsa-s4mr5ctdh · rupep-company-33625 · ua-nsdc-12947-akcionerne-tovaristvo-novo-vatka · nz-ru-ent-318 · ua-nabc-company-4647-novo-vyatka-joint-stock-company · permid-5000783471 · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka · ua-nazk-company-4647 · usgsa-s4mr5cs7s · ofac-18795 · nz-ru-ent-318-otkrytoe-aktsionernoe-obshchestvo-novo-vyatka

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.