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Open Joint Stock Company Degtyaryov Plant

Public listed company · Sanctioned entity

Open Joint Stock Company Degtyaryov Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Degtyarev Plant · Degtyarev-üzem · OJSC V. A. Degtyarev Plant · OJSC V.A. Degtyarev Plant · OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT · 22 more...				[sources]
Other name	Degtyarev Plant · Degtyaryov Factory · OAO Zavod imeni V.A. D?gtyarev? · OAO ZiD · OJSC PLANT IM VA DEGTYAREVA · 21 more...				[sources]
Weak alias	OAO ZID				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	zid@zid.ru				[sources]
INN	`3305004083`				[sources]
KPP	`330501001`				[sources]
OGRN	`1023301951397`				[sources]
PermID	`4296877357`				[sources]
Phone	+74923241956 · +84923291209				[sources]
Registration number	`1023301951397` · `RWNAEEE2FA15`				[sources]
Reuters Instrument Code	`ZDEGI.RTS`				[sources]
Stock ticker symbol	`zdeg`				[sources]
Tax Number	`3305004083`				[sources]
Website	www.zid.ru · www.zid.ru				[sources]
Status	Active				[sources]
Address	4 TRUDA ST., KOVROV, RUS, 601900 · 4 Truda St., 601900 Kovrov · 4 Truda Street, Kovrov, 601900 · 4 rue Truda, Kovrov 601900 région de Vladimir · 4 rue Truda, Kovrov 601900 région de Vladimir, Fédération de Russie · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Téléphone: +8 (49232) 9-12-09 Site internet: www.zid.ru Courriel: zid@zid.ru Personnes associées: Aleksander Vladimirovich Tmenov

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
4 Truda st., Kovrov, RUSSIAN FEDERATION, 601900 · 4 Truda st., Kovrov, Russian Federation, 601900	Russia
4 Truda St., Kovrov, Vladimir region, 601900, Russia · 4 Truda st. Kovrov Vladimir region 601900 Russia	-
4 Truda St., 601900 Kovrov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСЕНСУС-Р"	98	2020-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР"	-	2003-01-30	2021-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	0.8	2002-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЗУЛУКСКОЕ ТОРГОВО-СЕРВИСНОЕ ПРЕДПРИЯТИЕ "МОТОКОВ"	-	2002-12-25	2014-07-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛУТОН"	-	2003-01-08	2013-03-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОП ОАО ЗИД"	24.096	2003-01-28	2020-07-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИГЛА"	-	2005-10-19	2008-05-06

Directors
Director	Role	Start date	End date
Tmienov Oleksandr Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-22	-
Andrey Petrovich KAZAZAEV	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-03-15	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
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	2022-10-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
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	2023-08-16	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,132

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

EU Financial Sanctions Files (FSF)6,364

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

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ja-mof-24d8f5983caa49b38a799d40436140c2c5e2d381 · ca-sema-1-part-2-305-ru-v-a-degtyarev-plant · fr-ga-5002 · NK-2ZEgnwZm9qogoMJ2DRjDiS · ca-sema-ded65c6ef55f2d457ab4698d227d6d9576c4fb20 · eu-sancmap-be44afbf74c8dfd18fa29407d126eb9ab8cd3fcd · eu-oj-e5ade3cee5e68401229fdfdb232aeeb6d24a47d6 · ch-seco-57052 · mc-freezes-eddc8bd96f99f94d9958210e8a1efba705df6ee5 · permid-4296877357 · ua-nazk-company-573 · NK-U3coJWRmbECq5UEYTJRYHL · eu-fsf-eu-8801-61 · rupep-company-50806 · ch-seco-64206 · ua-nsdc-org-184-2020-1219 · ua-nsdc-14359-vidkrite-akcionerne-tovaristvo-zavod-im-v-o-degtarova · ru-inn-3305004083 · usgsa-s4mrrkt9p · NK-MCuTtiDkTfxGB9fRWLo68t · ofac-46772 · au-dfat-7903-v-a-degtyarev-plant-open-joint-stock-company · ua-nabc-company-573-ojsc-plant-im-v-a-degtyareva · eu-2878-3f984e4426f00351ff3aa39c46ffaab74440f5cb · trade-csl-e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10

For experts: raw data explorer

Factsheet Descriptions 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

Address
Full address	Country
4 Truda st., Kovrov, RUSSIAN FEDERATION, 601900 · 4 Truda st., Kovrov, Russian Federation, 601900	Russia
4 Truda St., Kovrov, Vladimir region, 601900, Russia · 4 Truda st. Kovrov Vladimir region 601900 Russia	-
4 Truda St., 601900 Kovrov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСЕНСУС-Р"	98	2020-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР"	-	2003-01-30	2021-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	0.8	2002-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЗУЛУКСКОЕ ТОРГОВО-СЕРВИСНОЕ ПРЕДПРИЯТИЕ "МОТОКОВ"	-	2002-12-25	2014-07-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛУТОН"	-	2003-01-08	2013-03-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОП ОАО ЗИД"	24.096	2003-01-28	2020-07-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИГЛА"	-	2005-10-19	2008-05-06

Directors
Director	Role	Start date	End date
Tmienov Oleksandr Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-22	-
Andrey Petrovich KAZAZAEV	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-03-15	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
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	2022-10-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
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	2023-08-16	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-