Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" · Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" · Entreprise fédérale d’État "Usine Sverdlov" · FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT · Federal State Enterprise "Plant named after Y.M. Sverdlov" · | [sources] | |||
Other name | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT · Federal State Enterprise "Plant named after Y.M. Sverdlov" · Federal State Enterprise Plant named after Ia. M. Sverdlov · Federal state enterprise "Plant named after Ia.M.Sverdlov" · PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
sverdl@sverdlova.ru | [sources] | ||||
INN | 2204001528 · 5249002485 | [sources] | |||
KPP | 524901001 | [sources] | |||
OGRN | 1022200562570 · 1025201752982 | [sources] | |||
Phone | +78313395302 | [sources] | |||
Registration number | 1025201752982 · 5249002485 · F7WBCK9UA1Q2 · KUSZMSDZF4S5 | [sources] | |||
Tax Number | 5249002485 | [sources] | |||
Unique Entity ID | F7WBCK9UA1Q2 · KUSZMSDZF4S5 | [sources] | |||
Website | sverdlova.ru | [sources] | |||
Address | 606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4 · Prospekt Sverdlova, 4 Dzerzhinsk Nizhny Novgorod Region 606002 Russia · SVERDLOVA STREET 4, DZERZHINSK, RUS, 606002 · Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, 606002 · Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, Russia, 606002 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
fr-ga-6760
· ofac-44204
· ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e
· NK-JntdmaDnmi373t8s4nmxQr
· usgsa-s4mrqm3yt
· eu-fsf-eu-10365-64
· gb-fcdo-rus2081
· ua-nazk-company-8143
· ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
· ca-sema-1-part-2-483-ru-federal-state-enterprise-plant-named-after-y-m-sverdlov
· ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90
· usgsa-s4mrty2xm
· gb-hmt-16408
· ru-inn-5249002485
· mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b
· usgsa-s4mrty7tw
· rupep-company-28986
· ch-seco-63698
· au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ЮРИЙ ФЕДОРОВИЧ ШУМСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - | ||
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ | - | - |
Predecessors | ||||
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Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "БИЙСКИЙ ОЛЕУМНЫЙ ЗАВОД" | - | - | - | |
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "БИЙСКИЙ ОЛЕУМНЫЙ ЗАВОД" | - | - | - |