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JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL

Sanctioned entity

JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Karachevskyi zavod "Elektrodetal" · JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАРАЧЕВСКИЙ ЗАВОД "ЭЛЕКТРОДЕТАЛЬ" · Акціонерне товариство "Карачевський завод "Електродеталь"				[sources]
Other name	Joint-Stock Company "Karachevsk Plant "Elektrodetal" · Акционерное общество "Карачевский завод "Электродеталь" · Акціонерне товариство "Карачевський завод "Електродеталь"				[sources]
Incorporation date	2011-07-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3254511340`				[sources]
KPP	`324501001`				[sources]
OGRN	`1113256013419`				[sources]
Registration number	`1113256013419` · `RFMDEVB6UQP2`				[sources]
Tax Number	`3254511340`				[sources]
Address	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, КАРАЧЕВСКИЙ, 242500				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Gorkogo D. 1, 242500 Karachev	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ИВАНОВИЧ ЛИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-05	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КАРАЧЕВСКИЙ ЗАВОД "ЭЛЕКТРОДЕТАЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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