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Aktsionerne tovarystvo "Mekhanichnyi zavod"

Sanctioned entity

Aktsionerne tovarystvo "Mekhanichnyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mekhanichnyi zavod" · JSC MECHANICAL PLANT · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕХАНИЧЕСКИЙ ЗАВОД" · Акционерное общество "Механический завод" · Акціонерне товариство "Механічний завод"				[sources]
Other name	AО МЕХАНИЧЕСКИЙ ЗАВОД · Joint-Stock Company "Mechanical Plant" · Акционерное общество "Механический завод" · Акціонерне товариство "Механічний завод"				[sources]
Incorporation date	2011-08-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5614057287`				[sources]
KPP	`561401001`				[sources]
OGRN	`1115658026131`				[sources]
Phone	+73537450200				[sources]
Registration number	`TIN: 5614057287`				[sources]
Website	mz-orsk.ru				[sources]
Address	PR-KT MIRA D. 4, KORP. 3 A, Orsk, Russia, 462403 · ПР-КТ МИРА Д. 4 К. 3А, Г. ОРСК ОРЕНБУРГСКАЯ, 462403 · Російська Федерація, 462403, Оренбурзька обл., м. Орськ, проспект Миру, буд. 4 (корп. 3А)				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT MIRA D. 4, KORP. 3 A, Orsk, 462403	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ ИВАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: ua-nazk-company-9986 · ua-nsdc-25062-akcionerne-tovaristvo-mehanicnij-zavod · gb-fcdo-rus2136 · ru-inn-5614057287 · gb-hmt-16508 · NK-C22sL2RMCsEEuV6EsWaL4f

For experts: raw data explorer

Factsheet Data sources

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