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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	Novo-Vyatka AO · Novo-Vyatka Joint-Stock Company · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA · Vidkryte aktsionerne tovarystvo "Novo-viatka" (Aktsyonernoe obshchestvo "Novo-viatka", Aktsionerne tovarystvo "Novo-viatka") · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ВЯТКА" · 4 more...				[sources]
Other name	(открытое акционерное общество «Ново-вятка» · NOVO VYATKA OPEN JOINT STOCK COMPANY · Novo Vyatka Open Joint Stock Company, Novo-Vyatka Oao, Open Joint Stock Company Novo-Vyatka · Відкрите акціонерне товариство «Ново-вятка» · открытое акционерное общество «Ново-вятка»				[sources]
Incorporation date	2003-06-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1034316578680`				[sources]
INN	`4345029946`				[sources]
Keywords	Інші				[sources]
KPP	`434501001`				[sources]
OGRN	`1034316578680`				[sources]
PermID	`5000783471`				[sources]
Phone	+78332318000				[sources]
Tax Number	`4345029946`				[sources]
Website	www.nmz.ru				[sources]
Status	Active				[sources]
Address	61008, Russian Federation, Kirov region, Kirov, st. Sovetskaya, 51/2 · 61008, Российская Федерация, Кировская область, г. Киров, ул. Советская, дом 51/2 · 61008, Російська Федерація, Кіровська область, м. Кіров, вул. Радянська, буд. 51/2 · 61008, Російська Федерація, м. Кіров, вул. Радянська, 51/2 · Kirov, Novovyatskiy rayon, ul.Sovetskaya, 51/2, KIROVSKAYA OBLAST, 610008, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-05-04	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 "ГОРОСКОП"	12.5	2004-09-06	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24

Directors
Director	Role	Start date	End date
PORKHACHEV Nikolay Vladimirovich	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)	-	-	-
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

External databases

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

LSEG PermID Open Data2,454

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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