Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akciová spoločnosť Kizlyar Electromechanical Plant · CONCERN KEMZ OJSC · Concern OJSC - Kizlyar Electro-Mechanical Plant · Concern OJSC – KIZLYAR ELECTRO-MECHANICAL PLANT · JSC Kizlyar Electromechanical Plant · | [sources] | |||
Other name | AO Concern KEMZ · CONCERN KEMZ OJSC · Concern KEMZ OJSC · JSC "Concern Kizlyar electromechanical plant" · JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
koncern_kemz@mail.ru | [sources] | ||||
INN | 0547003781 | [sources] | |||
KPP | 054701001 | [sources] | |||
OGRN | 1020502308507 | [sources] | |||
Phone | +78723922277 · +78723922303 · 2-23-03 | [sources] | |||
Registration number | 1020502308507 · R22APEPFSHM2 · R23ADL42MVQ9 · R29EDRUH53X7 · V8TNGBSPUNP1 | [sources] | |||
Tax Number | 547003781 | [sources] | |||
Unique Entity ID | R22APEPFSHM2 · R23ADL42MVQ9 · R29EDRUH53X7 · V8TNGBSPUNP1 | [sources] | |||
Website | http://Website: https://concern-kemz.ru/ - https://kizlyar-kemz.ru/ · concern-kemz.ru · kizlyar-kemz.ru | [sources] | |||
Address | 1 Kutuzova Street, Kizlyar, 368870 · 1 Kutuzova str., Kizlyar, RUSSIAN FEDERATION · 1 Kutuzova str., Kizlyar, Russian Federation · 368832, Російська Федерація, Республіка Дагестан, м. Кизляр, вул. Кутузова, буд. 1 · KUTUZOV ST. 1, KIZLYAR, DAGESTAN REP., RUS · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
fr-ga-7510
· ofac-37688
· eu-sancmap-8a747ae3c28d66493f00c2b757e758eb1afab6fc
· eu-oj-72761b0594ef93c972b125fbda3773428b18b5ca
· eu-fsf-eu-11780-31
· usgsa-s4mrtyf5z
· ua-nsdc-18920-vidkrite-akcionerne-tovaristvo-koncern-kizlarskij-elektromehanicnij-zavod
· ua-nabc-company-5960-kizlyar-electromechanical-plant-jsc
· nz-ru-ent-115-kizlyar-electromechanical-plant-jsc
· trade-csl-76afe9d8db36ddc74088946e8dabd27c2e0c65371b4db38626f5893b
· NK-9VAUuRjMaKUKPGpQ3WRQBJ
· usgsa-s4mrtyf60
· usgsa-s4mrn708l
· mc-freezes-6c34fd23446277f2b198bcef22a332f52c58017e
· ch-seco-61587
· nz-ru-ent-115
· ru-inn-0547003781
· usgsa-s4mrtyf61
· eu-2878-8d680bdc298928aa5776b969c9e09a23520bc664
· ua-nazk-company-5960
· ch-seco-75045
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 | |
Kutuzov st. 1, Kizlyar | Russia | |
1 Kutuzova str., Kizlyar, RUSSIAN FEDERATION · 1 Kutuzova str., Kizlyar, Russian Federation | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СМП" | 100 | |||
ООО "УСС" | - | |||
ООО "ВИКТОРИЯ" | 25 | - | ||
ООО "УНИВЕРМАГ МОЛОДЕЖНЫЙ" | 63.7767 | - | ||
ООО "ОЗОН" | 100 | - | ||
Открытое акционерное общество "Московский завод пневмоинструмент" | - | - | ||
ООО "ДЕЛЬФИН" | - | |||
ООО "СЕРВИС" | - | |||
ООО "АВИАКОМПАНИЯ КЭМЗ" | 25 | - | ||
ООО "ДК КЭМЗ" | 100 | |||
ООО "СТРОЙ-ИНТЕРЬЕР" | - | |||
ООО "АЗК" | - | |||
ООО "КИЗЛЯРСКОЕ УПРАВЛЕНИЕ "ПРОМВОДСТРОЙ" | - | |||
ООО "ИНТЕРЬЕР" | 100 | |||
ООО " ЛЭТСАР " | 56 | - | ||
ООО "УНИВЕРСАЛ" | - | - | ||
ООО "КАСПИЙ" | 100 | |||
ООО "ТЭН" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИБРАГИМ МАГОМЕДОВИЧ АХМАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |