Search OpenSanctions

Advanced

KOVROV MECHANICAL PLANT PJSC

Sanctioned entity
KOVROV MECHANICAL PLANT PJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKOVROV MECHANICAL PLANT PJSC · Kovrov Mechanical Plant PJSC · Kovrov Mechanical Plant PJSC (KMZ) · Publichne aktsionerne tovarystvo «Kovrovskyi mekhanichnyi zavod» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОВРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" · 4 more...[sources]
Other nameJoint-Stock Company «Kovrov Mechanical Plant» · Kovrov Mechanical Plant · Акционерное общество "Ковровский механический завод" · Публичное акционерное общество «Ковровский механический завод» · Публічне акціонерне товариство «Ковровський механічний завод»[sources]
Weak aliasPJSC KMZ[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3305004397[sources]
KPP330501001[sources]
OGRN1033302200458[sources]
Registration numberEVXKJXSXJVP3[sources]
Tax Number3305004397[sources]
Address26, SOTSIALISTICHESKAYA STREET, KOVROV, VLADIMIRSKAYA OBLAST, RUS, 601909 · 26, Sotsialisticheskaya Street, 601909 Kovrov · 601900, Російська Федерація, Владімірська область, м. Ковров, вул. Соціалістична, буд. 26 · Д.26, СОЦИАЛИСТИЧЕСКАЯ, ВЛАДИМИРСКАЯ, 601900 · УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.26, Г. КОВРОВ ВЛАДИМИРСКАЯ, 601900[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

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

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

Russia · NSD

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-nsdc-19272-publicne-akcionerne-tovaristvo-kovrovskij-mehanicnij-zavod · ua-nabc-company-6968-joint-stock-company-kovrov-mechanical-plant · ua-nazk-company-6968 · ofac-42070 · ca-sema-cfeb964cd42cb6210bbfd00ca6c422ebad082172 · usgsa-s4mrph4qj · ru-inn-3305004397 · ca-sema-1-part-2-467-ru-kovrov-mechanical-plant-pjsc-kmz

For experts: raw data explorer