Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CJSC KSCP · CJSC KSPZ · CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP · | [sources] | |||
Other name | CJSC KSCP · CJSC KSPZ · CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT · Closed Joint-Stock Company «Klimovsk Specialized Ammunition Plant» · KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Closed Joint Stock Company · société par actions non publique · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5021011845 | [sources] | |||
KPP | 401801001 | [sources] | |||
OGRN | 1025002689205 | [sources] | |||
Registration number | 1025002689205 · F9VZDVALAF91 · KW9LRLTLM358 · KWABVLWMVUK1 | [sources] | |||
Tax Number | 5021011845 | [sources] | |||
Unique Entity ID | F9VZDVALAF91 · KW9LRLTLM358 · KWABVLWMVUK1 | [sources] | |||
Address | 18, R. Luxemburg str., Tarusa district, Tarusa, RUSSIAN FEDERATION, 249100 · 18, R. Luxemburg str., Tarusa, Russian Federation, 249100 · 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. · 249100, Російська Федерація, Калузька область, Таруський район, м. Таруса, вул. Р. Люксембург, буд. 18А · UL. R.LYUKSEMBURG 18A, TARUSA, RUS, 249100 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-6971
· usgsa-s4mrty2yj
· ua-nsdc-19276-zakrite-akcionerne-tovaristvo-klimovskij-specializovanij-patronnij-zavod
· fr-ga-7270
· ua-edr-d44df20c30c7e8fac9ca3a29bb60dde1109f2a07
· rupep-company-52604
· ch-seco-71470
· ca-sema-1-part-2-393-ru-klimovsk-specialized-ammunition-plant
· ofac-44284
· usgsa-s4mrty2yh
· mc-freezes-17c0cddd4038b60b6d474392da855e57da009863
· ua-nabc-company-6971-closed-joint-stock-company-klimovsk-specialized-ammunition-plant
· NK-CZJ78p4MNVbc2qjUyhSY4u
· usgsa-s4mrty7vs
· ru-inn-5021011845
· NK-PbkGAzDAh9WFpGnBB3QwLs
· usgsa-s4mrty7vr
· usgsa-s4mrqm403
· eu-fsf-eu-11252-77
· ca-sema-2431d0b98f8e2012280dafba99de0086646d8d90
· ru-ogrn-1025002689205
· NK-M428qyvwAzwwJqFG9T9rzh
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 | ||||
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Asset | Percentage held | Start date | End date | |
ТОВ "СТАВКА" | - | - | - | |
ООО "КЛИМОВСКИЙ ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН МИХАЙЛОВИЧ ДОРОГИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |