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PJSC ROSTOV OPTICAL AND MECHANICAL PLANT

Sanctioned entity

PJSC ROSTOV OPTICAL AND MECHANICAL PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC ROSTOV OPTICAL AND MECHANICAL PLANT · PJSC Rostov Optical and Mechanical Plant · Publichne aktsionerne tovarystvo "Rostovskyi optyko-mekhanichnyi zavod" · ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD · Rostov optical and mechanical plant, PJSC · 5 more...				[sources]
Other name	PJSC ROSTOV OPTICAL AND MECHANICAL PLANT · Public Joint-Stock Company "Rostov Optical and Mechanical Plant" · ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD · Rostovskii Optiko-Mekhanicheskii Zavod · Публичное акционерное общество "Ростовский оптико-механический завод" · 1 more...				[sources]
Weak alias	ROMZ				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7609000881`				[sources]
KPP	`760901001`				[sources]
OGRN	`1027601066569`				[sources]
Registration number	`1027601066569` · `EA2VDJEJYAM3` · `KBSLXNUFSSB6`				[sources]
Tax Number	`7609000881`				[sources]
Unique Entity ID	`EA2VDJEJYAM3` · `KBSLXNUFSSB6`				[sources]
Address	SAVINSKOE SHOSSE, 36, ROSTOV, RUS, 152150 · Savinskoe shosse, 36, 152150 Rostov · Російська Федерація, 152150, Ярославська обл., Ростовський р-н, м. Ростов, шосе Савинське, буд. 36 · Ш. САВИНСКОЕ Д.36, Г. РОСТОВ, ЯРОСЛАВСКАЯ, 152150				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Savinskoe shosse, 36, 152150 Rostov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ "РОСТОВСКОГО ОПТИКО-МЕХАНИЧЕСКОГО ЗАВОДА"	-	2004-06-09	2018-02-26
ООО "КОТЕЛЬНАЯ ПРОМПЛОЩАДКИ"	100	2018-01-23	-
ООО "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ "РОСТОВСКОГО ОПТИКО-МЕХАНИЧЕСКОГО ЗАВОДА"	100	2005-02-20	-
ООО "СЕРВИС"	-	2005-02-20	2013-10-29
ООО "СТРОЙМАСТЕР"	-	2005-02-20	2016-07-29
ООО "РОМЗ-ТНП"	-	2007-07-18	2017-06-26
ООО "ГРОТ"	-	2004-10-04	2007-06-11
ООО "РОСТОВСКИЕ АЛМАЗЫ"	-	2004-08-23	2006-12-29

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ САВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-07-26	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,444

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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 Exclusions112,281

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ofac-49183 · eu-oj-30c1cdcf66460f766827fa207059ab2ad2dedeee · ch-seco-59901 · ru-inn-7609000881 · usgsa-s4mrtxsvh · usgsa-s4mrtl8y4 · eu-sancmap-7437c23ec4a7ad11ee5c0d59c0a56732c5ccf8e1 · eu-2878-3880596eba1907ae410bf886c50b9044548804f1 · ua-nazk-company-7224 · ua-nsdc-26100-publicne-akcionerne-tovaristvo-rostovskij-optiko-mehanicnij-zavod · ua-nabc-company-7224-rostov-optical-and-mechanical-plant-pjsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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