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KOVROV MECHANICAL PLANT PJSC

Sanctioned entity

KOVROV MECHANICAL PLANT PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOVROV MECHANICAL PLANT · KOVROV MECHANICAL PLANT PJSC · Kovrov Mechanical Plant PJSC · Kovrov Mechanical Plant PJSC (KMZ) · Publichne aktsionerne tovarystvo «Kovrovskyi mekhanichnyi zavod» · 5 more...				[sources]
Other name	Joint-Stock Company «Kovrov Mechanical Plant» · KOVROV MECHANICAL PLANT · KOVROV MECHANICAL PLANT PJSC · Kovrov Mechanical Plant · Акционерное общество "Ковровский механический завод" · 2 more...				[sources]
Weak alias	PJSC KMZ				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3305004397`				[sources]
KPP	`330501001`				[sources]
OGRN	`1033302200458`				[sources]
Registration number	`EVXKJXSXJVP3` · `JFMVSU5T8CC8`				[sources]
Tax Number	`3305004397`				[sources]
Address	26, SOTSIALISTICHESKAYA STREET, KOVROV, VLADIMIRSKAYA OBLAST, RUS, 601909 · 26, Sotsialisticheskaya Street, 601909 Kovrov · 601900, Російська Федерація, Владімірська область, м. Ковров, вул. Соціалістична, буд. 26 · УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.26, Г. КОВРОВ ВЛАДИМИРСКАЯ, 601900				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
26, Sotsialisticheskaya Street, 601909 Kovrov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ МАШИНОСТРОЕНИЕ"	-	2002-09-16	2005-07-29
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elemash Mahnit"	100	2013-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ - АВТО"	-	2003-07-22	2012-08-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ГАЗОВЫЕ ЦЕНТРИФУГИ"	-	2009-07-03	2010-02-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВИНКА"	-	2003-02-18	2012-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНЯГИНИНО"	-	2006-04-17	2008-03-22

Directors
Director	Role	Start date	End date
РОМАН ЕВГЕНЬЕВИЧ ВЛАДИМИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Source data IDs: usgsa-s4mrty76y · ua-nazk-company-6968 · ua-nsdc-19272-publicne-akcionerne-tovaristvo-kovrovskij-mehanicnij-zavod · ca-sema-cfeb964cd42cb6210bbfd00ca6c422ebad082172 · usgsa-s4mrph4qj · NK-EwzpzwgVZEsEHm7CZxN6fu · ru-inn-3305004397 · ca-sema-1-part-2-467-ru-kovrov-mechanical-plant-pjsc-kmz · usgsa-s4mrty29p · ua-nabc-company-6968-joint-stock-company-kovrov-mechanical-plant · ofac-42070

For experts: raw data explorer

Factsheet Data sources

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