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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY · OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · Vidkryte aktsionerne tovarystvo Kazanskyi zavod "Elektroprylad" · Відкрите акціонерне товариство Казанський завод "Електроприлад" · | [sources] | |||
| Other name | KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY · Kazan Plant Electric Device Open Joint Stock Company · OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · Otkrytoe Aktsionernoe Obshchestvo Kazanskii Zavod Elektropribor · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655064494 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1041621021749 | [sources] | |||
| OKPO | 07506719 | [sources] | |||
| Registration number | 1041621021749 · DC7GHNEHSXJ5 · DCAZEGLLLY95 · HBFRLQVZ9PD5 | [sources] | |||
| Tax Number | 1655064494 | [sources] | |||
| Unique Entity ID | DC7GHNEHSXJ5 · DCAZEGLLLY95 · HBFRLQVZ9PD5 | [sources] | |||
| Address | 420061, Российская Федерация, Республика Татарстан, г. Казань, ул. Николая Ершова, 20 · 420061, Російська Федерація, Республіка Татарстан, м. Казань вул. Миколи Єршова, 20 · 420061, Російська Федерація, Республіка Татарстан, м. Казань, вул. Миколи Єршова, 20 · UL. NIKOLAYA ERSHOVA D. 20, KAZAN, RUS, 420061 · Ul. Nikolaya Ershova D. 20, 420061 Kazan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtxsg0 · ofac-48429 · usgsa-s4mrtl4wp · ru-inn-1655064494 · ua-nabc-company-4322-kazan-plant-electric-device-open-joint-stock-company · ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad · ua-nazk-company-4322 · ua-nsdc-org-176-2018-583 · usgsa-s4mrtxsfzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Nikolaya Ershova D. 20, 420061 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СКЛАД ВРЕМЕННОГО ХРАНЕНИЯ М7" | 55 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ШАЦКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГУП КАЗАНСКИЙ ЗАВОД "ЭЛЕКТРОПРИБОР" | - | - | - | |