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AO Zavod Elekon

Sanctioned entity

AO Zavod Elekon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON · AO Zavod Elekon · Aktsionerne tovarystvo "Zavod Elekon" · Aktsionernoe Obshchestvo Zavod Elekon · JSC Plant Elecon · 8 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON · AO Zavod Elekon · Elecon · Elecon Plant · Elecon Plant Joint Stock Company · 11 more...				[sources]
Incorporation date	2002-11-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	sales@zavod-elecon.ru				[sources]
INN	`1657032272`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021603145541`				[sources]
PermID	`4298485420`				[sources]
Phone	+78435101010 · +78435195885				[sources]
Registration number	`1021603145541` · `Business Identification Number: RU07586894` · `C4JRR4CTCW54` · `TZGXPN2ZRF73`				[sources]
Tax Number	`1657032272`				[sources]
Website	www.zavod-elecon.ru · zavod-elecon.ru				[sources]
Status	Active				[sources]
Address	58 Korolenko Street, Kazan, 420094 · Korolenko Ulitsa, Dom 58, KAZAN, RESPUBLIKA TATARSTAN, 420094, Russia · UL. KOROLENKO D. 58, KAZAN, RUS, 420094 · UL. KOROLENKO D. 58, Kazan, Russia, 420094 · Ul. Korolenko D. 58, 420094 Kazan · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Company identification number: 1021603145541; http://www.zavod-elecon.ru

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
58 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia	-
Ul. Korolenko D. 58, 420094 Kazan	Russia
UL. KOROLENKO D. 58, Kazan, 420094	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТЭНЕРГО"	100	2016-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРАЛ"	100	2017-05-12	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ВЛАДИМИРОВИЧ КОРОТЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-11	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Council of the European Union	-	-	-
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	2023-01-25	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Data2,960

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: eu-sancmap-2b1d6ad8e8e418a7f0d5cfb0da17ac3a5804a6c8 · ca-sema-5eb917fa3ea5ed25e8a577364b6bccd5910b4004 · eu-oj-c4f3af6496f4374f5b6d773585067d684cabd98d · usgsa-s4mrtxrw6 · ua-nabc-company-7221-zavod-elecon · ru-inn-1657032272 · gb-fcdo-rus1738 · permid-4298485420 · usgsa-s4mrs26dk · gb-hmt-15775 · ch-seco-59871 · ua-nazk-company-7221 · ca-sema-1-part-2-382-ru-zavod-elecon-jsc · NK-UUXJEVEr8nMkgXyGgoFpzq · ofac-47281 · ua-nsdc-22381-akcionerne-tovaristvo-zavod-elekon · au-dfat-7590-ao-zavod-elekon · trade-csl-9a57ecc3fcb7508c1911fab7d61417082671d17c05671f025719018b · eu-2878-2f1707d08246452afc91ebf3eebe09bfd07b165a

For experts: raw data explorer

Factsheet Descriptions Data sources

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