Search OpenSanctions

Advanced

JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Karachevskyi zavod "Elektrodetal" · JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL · KARACHEVSK PLANT ELECTRODETAL JOINT STOCK COMPANY · KARACHEVSKY PLANT ELECTRODETAL JSC · АО "КАРАЧЕВСКИЙ ЗАВОД "ЭЛЕКТРОДЕТАЛЬ" · 1 more...[sources]
Other nameJoint-Stock Company "Karachevsk Plant "Elektrodetal" · Акционерное общество "Карачевский завод "Электродеталь" · Акціонерне товариство "Карачевський завод "Електродеталь"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3254511340[sources]
KPP324501001[sources]
OGRN1113256013419[sources]
Registration number1113256013419 · RFMDEVB6UQP2[sources]
Tax Number3254511340[sources]
Unique Entity IDRFMDEVB6UQP2[sources]
Address242500, Bryansk region, Karachev district, Karachev town, Gorkogo str., 1 · UL. GORKOGO D. 1, KARACHEV, RUS, 242500 · Ul. Gorkogo D. 1, 242500 Karachev · Російська Федерація, 242500, Брянська обл., Карачевський р-н, м. Карачев, вул. Горького, буд. 1 · УЛ. ГОРЬКОГО Д.1, Г. КАРАЧЕВ, БРЯНСКАЯ, 242500[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions2,217

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrrkt4b · ua-nsdc-24984-akcionerne-tovaristvo-karacevskij-zavod-elektrodetal · ua-nazk-company-9931 · ru-inn-3254511340 · ofac-46517 · ua-ws-8ee1a8b09236bec44a16788a6a398feac9225ec2

For experts: raw data explorer