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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT · Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont · Vidkryte aktsionerne tovarystvo "Elektromashynobudivnyi zavod "Velkont" · Відкрите акціонерне товариство "Електромашинобудівний завод "Велконт" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОМАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "ВЭЛКОНТ" | [sources] | |||
| Other name | Open Joint-Stock Company Electromechanical Engineering Plant "Velkont" · Відкрите акціонерне товариство "Електромашинобудівний завод "Велконт" · Открытое акционерное общество "Электромашиностроительный завод "Вэлконт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4341009610 | [sources] | |||
| KPP | 431201001 | [sources] | |||
| OGRN | 1024300749087 | [sources] | |||
| Registration number | 1024300749087 · Y4XHBKX3E7G6 | [sources] | |||
| Tax Number | 4341009610 | [sources] | |||
| Unique Entity ID | Y4XHBKX3E7G6 | [sources] | |||
| Address | UL. LENINA D. 1B, KIROVO-CHEPETSK, RUS, 613047 · ul. Lenina d. 1B, 613047 Kirovo-Chepetsk · Російська Федерація, 613047, Кіровська обл., м. Кірово-Чепецьк, вул. Леніна, буд. 1Б · УЛ. ЛЕНИНА Д. 1Б, Г. КИРОВО-ЧЕПЕЦК КИРОВСКАЯ, 613047 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-27CMf38S6RAJdFTVTEYDDg · ru-inn-4341009610 · usgsa-s4mrtxm9g · ofac-50993 · ua-nsdc-27035-vidkrite-akcionerne-tovaristvo-elektromasinobudivnij-zavod-velkont · ua-nazk-company-3542For 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 | |
| ul. Lenina d. 1B, 613047 Kirovo-Chepetsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВЭЛКОНТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ХОЛДИНГ АЭРОЭЛЕКТРОМАШ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЦ" | 48.3 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВАЛЕРЬЕВИЧ ЗАБОРСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||