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AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV · Aktsionerne tovarystvo "Friazinskyi zavod potuzhnykh tranzystoriv" · АО "ФРЯЗИНСКИЙ ЗАВОД МОЩНЫХ ТРАНЗИСТОРОВ" · Акционерное общество "Фрязинский завод мощных транзисторов" · Акціонерне товариство "Фрязінський завод потужних транзисторів"[sources]
Other nameJoint-Stock Company "Fryazino Plant of Power Transistors" · Акционерное общество "Фрязинский завод мощных транзисторов" · Акціонерне товариство "Фрязінський завод потужних транзисторів"[sources]
Weak aliasAO FZMT[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5050113873[sources]
KPP505001001[sources]
OGRN5147746235456[sources]
Registration number5147746235456 · HF6ECGU25283[sources]
Tax Number5050113873[sources]
Unique Entity IDHF6ECGU25283[sources]
AddressPR-D ZAVODSKOI D. 3, FRYAZINO, RUS, 141190 · Pr-D Zavodskoi D. 3, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д.3, Г. ФРЯЗИНО, МОСКОВСКАЯ, 141190 · Російська Федерація, 141190, Московська обл., м. Фрязіно, проїзд Заводський, буд. 3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,447

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

Russia · NSD

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA

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)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-s4mrtl4yd · ua-nsdc-26033-akcionerne-tovaristvo-frazinskij-zavod-potuznih-tranzistoriv · ofac-48521 · ru-inn-5050113873 · ua-nazk-company-10142

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