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KOVROV MECHANICAL PLANT PJSC

Sanctioned entity
TypeCompany[sources]
NameKOVROV MECHANICAL PLANT · KOVROV MECHANICAL PLANT PJSC · Kovrov Mechanical Plant PJSC · Kovrov Mechanical Plant PJSC (KMZ) · Publichne aktsionerne tovarystvo «Kovrovskyi mekhanichnyi zavod» · 6 more...[sources]
Other nameJoint-Stock Company «Kovrov Mechanical Plant» · KOVROV MECHANICAL PLANT · KOVROV MECHANICAL PLANT PJSC · Kovrov Mechanical Plant · Акционерное общество "Ковровский механический завод" · 2 more...[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 · JFMVSU5T8CC8[sources]
Tax Number3305004397[sources]
Unique Entity IDEVXKJXSXJVP3 · JFMVSU5T8CC8[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 · УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.26, Г. КОВРОВ, ВЛАДИМИРСКАЯ, 601900[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer