Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING · FKP NPO KZTM · Federalne kazenne pidpryiemstvo "Naukovo-vyrobnyche obiednannia "Kazanskyi zavod tochnoho mashynobuduvannia" · NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "КАЗАНСКИЙ ЗАВОД ТОЧНОГО МАШИНОСТРОЕНИЯ" · | [sources] | |||
Other name | FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING · FKP NPO KZTM · Federal state enterprise "Science and technology association "Kazan plant of precision engineering" · NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA · Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1654001773 · 6330032690 | [sources] | |||
KPP | 165501001 | [sources] | |||
OGRN | 1021602829115 · 1076330000691 | [sources] | |||
Registration number | 1021602829115 · CQFAP11HN8T8 · CQG9SWNXG738 · UJFBKUUUMJA3 | [sources] | |||
Tax Number | 1654001773 | [sources] | |||
Unique Entity ID | CQFAP11HN8T8 · CQG9SWNXG738 · UJFBKUUUMJA3 | [sources] | |||
Address | 2 Pionerskaya Street, 446100 Chapaevsk · 71 MAZITA GAFURI STREET, KAZAN, RUS, 420108 · 71 Mazita Gafuri Street, 420108 Kazan · Російська Федерація, 420108, Республіка Татарстан, м. Казань, вул. Мазіта Гафурі, буд. 71 · УЛ. МАЗИТА ГАФУРИ Д.71, Г. КАЗАНЬ ТАТАРСТАН, 420108 | [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
ua-nazk-company-8387
· usgsa-s4mrs26nx
· usgsa-s4mrtxs4p
· usgsa-s4mrtxs4n
· ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna
· ofac-47717
· ru-inn-1654001773
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 | |
71 Mazita Gafuri Street, 420108 Kazan | Russia | |
2 Pionerskaya Street, 446100 Chapaevsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АРТУР ИБРАГИМОВИЧ ХИСАМЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ | - | - | ||
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЧАПАЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЧАПАЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |