Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Kurganmashzavod · KURGANMASHZAVOD · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurganmashzavod · | [sources] | |||
Other name | "Kurganmashzavod" PJSC · KURGANMASHZAVOD · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurgan Machinery Plant · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State-Owned Enterprise · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kmz@kmz.ru | [sources] | ||||
INN | 4501008142 | [sources] | |||
KPP | 450101001 | [sources] | |||
OGRN | 1024500521682 | [sources] | |||
Phone | +73522232071 · +73522232082 · +73522232083 · +73522471999 | [sources] | |||
Registration number | 1024500521682 · C1UNGG8CWX97 · P8Y7DF4CB4Y7 · P8ZUKCKG21H1 · P8ZYDN43CUZ5 | [sources] | |||
Tax Number | 4501008142 | [sources] | |||
Unique Entity ID | C1UNGG8CWX97 · P8Y7DF4CB4Y7 · P8ZUKCKG21H1 · P8ZYDN43CUZ5 | [sources] | |||
Website | www.kurganmash.ru · www.kmz.ru · www.kurganmash.ru | [sources] | |||
Address | 17 1J Mashinostroitely Ave., 640021, Kourgan · 17 1J Mashinostroitely Ave., 640021, Kourgan, Fédération de Russie · 17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation · 17 1J Mashinostroitely Ave., Kurgan, RUSSIAN FEDERATION, 640021 · 17 1J Mashinostroitely Ave., Kurgan, Russian Federation, 640021 · | [sources] | |||
Source link | eur-lex.europa.eu · 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd9b
· eu-sancmap-f02f6fbb3667a80713688870e614e57a67ad4ab8
· usgsa-s4mrky6sx
· ru-inn-4501008142
· eu-oj-b221a6cc3b51933f03d44c7267f36eadc8405187
· ua-nabc-company-190-kurganmashzavod-jsc
· trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0
· ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813
· usgsa-s4mrtyd99
· fr-ga-4490
· ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod
· nz-ru-ent-118-kurganmashzavod
· au-dfat-7450-kurganmashzavod-public-joint-stock-company
· ca-sema-1-part-2-142-ru-kurganmashzavod-pjsc
· ua-nazk-company-190
· mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec
· ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc
· nz-ru-ent-118
· ofac-35345
· eu-fsf-eu-7810-43
· NK-7BLksjNmGbNjW3YWEp7QW4
· usgsa-s4mrtyd9c
· ch-seco-52442
· ch-seco-64214
· eu-2878-11f18c211a6d1ae2b8bce9303fde927778f4ca15
· rupep-company-18981
· ca-sema-russia-1-part-2-142
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.