Search OpenSanctions

Federal State Enterprise Kamensky Combine

Sanctioned entity

Federal State Enterprise Kamensky Combine is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE ENTERPRISE KAMENSKY COMBINE · FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI · Federal State Enterprise Kamenksy Combine · Federal State Enterprise Kamensky Combine · Federal State Enterprise Kamensky Plant · 6 more...				[sources]
Other name	FEDERAL STATE ENTERPRISE KAMENSKY COMBINE · FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI · FKP Kombinat Kamenski · Federal State Enterprise Kamensky Plant · Federal state enterprise "Factory "Kamensky" · 7 more...				[sources]
Weak alias	Kombinat Kamenskii				[sources]
Incorporation date	2006-03-23				[sources]
Legal form	Government Agency · Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6147025090`				[sources]
KPP	`614701001`				[sources]
OGRN	`1066147003658`				[sources]
Registration number	`1066147003658` · `M14PLBFMX1Y5` · `RFHSQYQQ9CK8`				[sources]
Tax Number	`6147025090`				[sources]
Website	www.fkpkk.ru				[sources]
Address	1 Park Kultury Street, Kamensk-Shakhtinski, 347810 · 8 Saprygina Street, Kamensk-Shakhtinski, 347804 · 8 Saprygina Street, Kamensk-Shakhtinsky, Rostov region, Russia, 347801 · UL. SAPRYGINA D.8, KAMENSK-SHAKHTINSKIY, RUS, 347801 · Ul. Saprygina D.8, 347801 Kamensk-Shakhtinskiy · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Saprygina D.8, 347801 Kamensk-Shakhtinskiy	Russia
8 Saprygina Street, Kamensk-Shakhtinsky, Rostov region, 347801	Russia

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ИВАНОВИЧ МЕЛЬНИК	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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: usgsa-s4mrrkt48 · gb-fcdo-rus2141 · ua-nsdc-22764-federalne-kazenne-pidpriemstvo-kombinat-kam-anskij · NK-A7E9rPu6dDL4uBSYXwvaJX · ua-nazk-company-8388 · trade-csl-7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be · gb-hmt-16523 · ofac-46515 · ru-inn-6147025090 · usgsa-s4mrty8m4 · usgsa-s4mrty3pw

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk