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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novo-Viatka" · Novo-Vyatka AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ВЯТКА" · Акціонерне товариство "Ново-Вятка" · 1 more...				[sources]
Other name	Joint-Stock Company "Novo-Vyatka" · NOVO VYATKA OPEN JOINT STOCK COMPANY · Novo Vyatka Open Joint Stock Company · Novo-Vyatka Oao · Open Joint Stock Company Novo-Vyatka · 1 more...				[sources]
Incorporation date	2003-06-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4345029946`				[sources]
KPP	`434501001`				[sources]
OGRN	`1034316578680`				[sources]
PermID	`5000783471`				[sources]
Phone	+78332318000				[sources]
Registration number	`1034316578680` · `FQSTG6TC89L5`				[sources]
Tax Number	`4345029946`				[sources]
Website	www.nmz.ru				[sources]
Status	Active				[sources]
Address	D. 51 KORP. 2 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · Kirov, Novovyatskiy rayon, ul.Sovetskaya, 51/2, KIROVSKAYA OBLAST, 610008, Russia · Sovetskaya (Novovyatskiy) Ulitsa, Dom 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2022-01-01

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, 2023-04-20

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, 2024-02-23

Relationships

Address
Full address	Country
d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД-2"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

External databases

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

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД-2"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-