Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Mashynobudivna kompaniia "Vitiaz" · COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ” · EMPRESA DE MAQUINARIA "VITIAZ" · FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ» · JSC MACHINE BUILDING COMPANY "VITYAZ" · | [sources] | |||
Other name | AO MK Vityaz · AO Mashinostroitelnaya Kompaniya Vityaz · JSC Machine Building Company VITYAZ · JSC Machine Building Company Vityaz · JSC Machine Building Company Vityaz) · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
vityaz@bolotohod.ru | [sources] | ||||
INN | 0261013879 | [sources] | |||
KPP | 026101001 | [sources] | |||
OGRN | 1050202782277 | [sources] | |||
PermID | 5000742054 | [sources] | |||
Phone | +73479424787 | [sources] | |||
Registration number | 1050202782277 · F733D79G9EV9 · KTWZRSWLL695 | [sources] | |||
Tax Number | 0261013879 | [sources] | |||
Unique Entity ID | F733D79G9EV9 · KTWZRSWLL695 | [sources] | |||
Website | www.bolotohod.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Industrialnoe sh. Ishimbai Republic of Bashkortostan Russia · 2 Industrialnoe sh., Ishimbai city, Russian Federation · 2 Industrialnoe sh., ville d'Ishimbai, République de Bachkirie (siège) · 2 Industrialnoe sh., ville d’Ishimbai, République de Bachkirie, Fédération de Russie (siège) · 2 Industrialnoye Highway, Ishimbay, 453203 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
rupep-company-29460
· usgsa-s4mrqm3yd
· au-dfat-7913-vityaz-machine-building-company-joint-stock-company
· trade-csl-d57f5a3feab69e3d321099926fc6f206888a0bb4b27b4a72ccb0471f
· eu-sancmap-37e47fe755fe8a81b71068749df9fc7f244e6c57
· ua-nazk-company-3414
· permid-5000742054
· ua-nabc-company-3414-jsc-machine-building-company-vityaz
· fr-ga-5237
· NK-QnMG7DLnTYEcCEDRrWn8LS
· ru-inn-0261013879
· ch-seco-64098
· eu-oj-37f94ddb69c807864cd65b0ac2fe618e98c4d942
· ua-nsdc-22480-akcionerne-tovaristvo-masinobudivna-kompania-vitaz
· ch-seco-58739
· mc-freezes-4101f60fb30098813a90899864c82081988506cc
· ofac-44145
· eu-fsf-eu-9365-8
· ja-mof-41e539be9c850fe3f39321715fb618dfc6411458
· ca-sema-1-part-2-294-ru-machine-building-company-vityaz
· usgsa-s4mrty7tg
· eu-2878-e7207721f79fb5cff68773e145341b2b0c1981f9
· ca-sema-fd3f0ea1fd0de49178f75e745adb20b10d9122fd
· usgsa-s4mrty2x6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СКБ-МК-ВИТЯЗЬ" | 99 | |||
ООО "ВИТЯЗЬТРАНССЕРВИС" | 99 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРЕК НАИЛОВИЧ АРСЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |