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FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING

Sanctioned entity
TypeCompany[sources]
NameFEDERAL 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" · 2 more...[sources]
Other nameFEDERAL 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 · 2 more...[sources]
Incorporation date[sources]
Legal formФедеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1654001773 · 6330032690[sources]
KPP165501001[sources]
OGRN1021602829115 · 1076330000691[sources]
Registration number1021602829115 · CQFAP11HN8T8 · CQG9SWNXG738 · UJFBKUUUMJA3[sources]
Tax Number1654001773[sources]
Address2 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

US SAM Procurement Exclusions121,280

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-8387 · usgsa-s4mrtxs4p · ofac-47717 · usgsa-s4mrtxs4n · ru-inn-1654001773 · ua-nsdc-22763-federalne-kazenne-pidpriemstvo-naukovo-virobnice-ob-ednanna-kazanskij-zavod-tocnogo-masinobuduvanna · usgsa-s4mrs26nx

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