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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 · 7 more...				[sources]
Other name	AO Zavod Elekon · Elecon · Elecon Plant · Elecon Plant Joint Stock Company · Elekon Plant JSC · 9 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` · `TZGXPN2ZRF73` · `Tax Identification Number: 1657032272`				[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 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	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
Ul. Korolenko D. 58, 420094 Kazan	Russia
UL. KOROLENKO D. 58, Kazan, 420094	Russia
58 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia	-

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

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	-
EU	-	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

EU Sanctions Map746

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,776

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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