Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC NMZ · NMZ Rt. · Nizhny Novgorod Machine-Building Plant · Nyizsnyij Novgorod-i Gépgyár · sociedad anónima NMZ · | [sources] | |||
Other name | Nizhny Novgorod Machine- Building Plant · Nizhny Novgorod Machine-Building Plant · АО “НМЗ” · Акционерное Общество “Нижегородский Машиностроительный Завод” | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5259008768 · 5259113339 | [sources] | |||
KPP | 525901001 | [sources] | |||
OGRN | 1025202832434 · 1145259004296 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 5259008768 | [sources] | |||
Address | Fédération de Russie, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 · Sormovskoe highway, no. 21, Nizhny Novgorod, RUSSIAN FEDERATION, 603052 · Sormovskoe highway, no. 21, Nizhny Novgorod, Russian Federation, 603052 · Ш. СОРМОВСКОЕ Д.21, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603052 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
ch-seco-71730
· ua-nazk-company-12340
· mc-freezes-42a59ffa8259189f86acb53b81aa8d7edbbad8d5
· fr-ga-7297
· ru-inn-5259008768
· eu-fsf-eu-11329-75
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 | |
Sormovskoe highway, no. 21, Nizhny Novgorod, RUSSIAN FEDERATION, 603052 · Sormovskoe highway, no. 21, Nizhny Novgorod, Russian Federation, 603052 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРСКИЙ КОММЕРЧЕСКИЙ БАНК" | 0.75 | |||
ООО "НМЗ-ЭКСПЛУАТИРУЮЩАЯ КОМПАНИЯ" | 100 | |||
ООО СК"АЛЬЯНС-НН" | - | |||
ООО "ТЕПЛОЦЕНТРАЛЬ" АООТ "НИЖЕГОРОДСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД " | 100 · 51 | |||
ООО "НМЗ - АГРО" | 100 | |||
ООО "ПАНСИОНАТ "ТАТИНЕЦ" | - | |||
ООО "ТОРГОВЫЙ ДОМ НМЗ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vasily Nikolaevich SHUPRANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory Sanctioned entity | - | - | - | |
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory Sanctioned entity | - | - | - |