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JOINT STOCK COMPANY VISMUT

Sanctioned entity

JOINT STOCK COMPANY VISMUT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Vismut» · JOINT STOCK COMPANY VISMUT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИСМУТ" · Акционерное Общество Висмут · Акционерное общество "Висмут" · 1 more...				[sources]
Other name	Joint-Stock Company «Vismyt» · Акционерное общество «Висмут» · Акціонерне товариство «Вісмут»				[sources]
Incorporation date	2009-12-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536106570`				[sources]
KPP	`750701001`				[sources]
OGRN	`1097536007953`				[sources]
Registration number	`1097536007953` · `UTABVKC2V8G5`				[sources]
Tax Number	`7536106570`				[sources]
Address	674347, Російська Федерація, Забайкальський край, Калганський р–н, с. Козлово, тер. Тор Забайкалля · KALGANSKIY DISTRICT, KOZLOVO VILLAGE, TOR ZABAYKALYE TERRITORY, ZABAYKALSKIY, RUS, 674347 · Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347 Zabaykalskiy · КОЗЛОВСКОЕ, Забайкальский край, 674347				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347 Zabaykalskiy	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions117,758

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1994 · ua-nsdc-19481-akcionerne-tovaristvo-vismut · ua-nabc-company-1994-vismyt-joint-stock-company · ofac-47859 · ru-inn-7536106570 · usgsa-s4mrs26sy

For experts: raw data explorer

Factsheet Data sources

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