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KRIOGENMASH OAO

Sanctioned entity

KRIOGENMASH OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cryogenic Mechanical Engineering Public Joint Stock Company · KRIOGENMASH OAO · Vidkryte aktsionerne tovarystvo "Kriohenmash" (Publychnoe aktsyonernoe obshchestvo "Kryohennoho mashynostroenyia", Publichne aktsionerne tovarystvo "Kriohennoho mashynobuduvannia") · Відкрите акціонерне товариство "Кріогенмаш" (Публичное акционерное общество "Криогенного машиностроения", Публічне акціонерне товариство "Кріогенного машинобудування") · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КРИОГЕННОГО МАШИНОСТРОЕНИЯ · 3 more...				[sources]
Other name	CRYOGENMASH · Cryogenmash Joint Stock Company · OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya · Відкрите акціонерне товариство «Кріогенмаш» · 1 more...				[sources]
Incorporation date	1945-10-03 · 2002-12-11				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025000513878`				[sources]
E-Mail	ROOT@cryogenmash.ru				[sources]
ID Number	`05747985`				[sources]
INN	`5001000066`				[sources]
Keywords	Інші				[sources]
KPP	`500101001`				[sources]
OGRN	`1025000513878`				[sources]
Previous name	Open Joint Stock Company Cryogenmash				[sources]
Tax Number	`5001000066`				[sources]
Website	www.cryogenmash.ru				[sources]
Address	143907, Russian Federation, Moscow region, Balashikha, Lenina avenue, 67 · 143907, Российская Федерация, Московская обл., г. Балашиха, проспект Ленина, дом 67 · 143907, Російська Федерація, Московська обл., м. Балашиха, проспект Леніна, буд. 67 · 36 Lenina Prospekt, 143907 Balashikha G. · 67, Lenin Avenue, 143907 Balashikha · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-09-14

Relationships

Address
Full address	Country
36 Lenina Prospekt, 143907 Balashikha G.	Russia
67, Lenin Avenue, 143907 Balashikha	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"	-	2005-09-13	2013-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ УЗХМ"	100	2014-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ"	99.9	2009-04-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЕРГАЗ"	100	2012-06-13	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ СТАНИСЛАВОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5001000066 · ua-nabc-company-4709-cryogenic-mechanical-engineering-public-joint-stock-company · ua-nsdc-13057-vidkrite-akcionerne-tovaristvo-kriogenmas · ua-nsdc-org-176-2018-836 · ofac-20306 · ua-nazk-company-4709 ·

ua-nsdc-13057-vidkrite-akcionerne-tovaristvo-kriogenmas-publicnoe-akcionernoe-obsestvo-kriogennogo-masinostroenia-publicne-akcionerne-tovaristvo-kriogennogo-masinobuduvanna

For experts: raw data explorer

Factsheet Descriptions Data sources

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