Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Degtyarev Plant · Degtyarev-üzem · OJSC PLANT IM VA DEGTYAREVA · OJSC V. A. Degtyarev Plant · OJSC V.A. Degtyarev Plant · | [sources] | |||
Other name | Degtyarev Plant · Degtyaryov Factory · OAO Zavod imeni V.A. D?gtyarev? · OAO ZiD · OJSC PLANT IM VA DEGTYAREVA · | [sources] | |||
Weak alias | OAO ZID | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
zid@zid.ru | [sources] | ||||
INN | 3305004083 | [sources] | |||
KPP | 330501001 | [sources] | |||
OGRN | 1023301951397 | [sources] | |||
PermID | 4296877357 | [sources] | |||
Phone | +74923241956 · +84923291209 | [sources] | |||
Registration number | 1023301951397 · M83RMJ11DC91 · M84WHZDNV4K8 · RWNAEEE2FA15 | [sources] | |||
Reuters Instrument Code | ZDEGI.RTS | [sources] | |||
Stock ticker symbol | zdeg | [sources] | |||
Tax Number | 3305004083 | [sources] | |||
Unique Entity ID | M83RMJ11DC91 · M84WHZDNV4K8 · RWNAEEE2FA15 | [sources] | |||
Website | www.zid.ru · www.zid.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 4 TRUDA ST., KOVROV, RUS, 601900 · 4 Truda St., 601900 Kovrov · 4 Truda St., Kovrov, Vladimir region, 601900, Russia · 4 Truda Street, Kovrov, 601900 · 4 Truda st. Kovrov Vladimir region 601900 Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-2878-3f984e4426f00351ff3aa39c46ffaab74440f5cb
· usgsa-s4mrty3t6
· eu-fsf-eu-8801-61
· NK-beX5kfevrqTeqgChirqc2k
· usgsa-s4mrty8qg
· ru-inn-3305004083
· fr-ga-5002
· ua-nsdc-14359-vidkrite-akcionerne-tovaristvo-zavod-im-v-o-degtarova
· ch-seco-57052
· ca-sema-1-part-2-305-ru-v-a-degtyarev-plant
· mc-freezes-eddc8bd96f99f94d9958210e8a1efba705df6ee5
· ua-nazk-company-573
· eu-oj-e5ade3cee5e68401229fdfdb232aeeb6d24a47d6
· rupep-company-50806
· eu-sancmap-be44afbf74c8dfd18fa29407d126eb9ab8cd3fcd
· ch-seco-64206
· ua-nabc-company-573-ojsc-plant-im-v-a-degtyareva
· au-dfat-7903-v-a-degtyarev-plant-open-joint-stock-company
· ua-nsdc-org-184-2020-1219
· trade-csl-e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10
· ofac-46772
· permid-4296877357
· usgsa-s4mrty3t5
· usgsa-s4mrrkt9p
· usgsa-s4mrty8qf
· ca-sema-ded65c6ef55f2d457ab4698d227d6d9576c4fb20
· NK-U3coJWRmbECq5UEYTJRYHL
· NK-2ZEgnwZm9qogoMJ2DRjDiS
· ja-mof-24d8f5983caa49b38a799d40436140c2c5e2d381
· NK-aHskcECd5F3r2yZ2HPoUkv
· NK-MCuTtiDkTfxGB9fRWLo68t
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОП ОАО ЗИД" | 24.096 | |||
ООО "БУЗУЛУКСКОЕ ТОРГОВО-СЕРВИСНОЕ ПРЕДПРИЯТИЕ "МОТОКОВ" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 0.8 | - | ||
ООО "ИГЛА" | - | |||
ООО "РЕГИОНАЛЬНЫЙ ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" | - | |||
ООО "ПЛУТОН" | - | |||
ООО "КОНСЕНСУС-Р" | 98 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Petrovich KAZAZAEV Sanctioned entity | Leader or official of | - | - | |
Tmienov Oleksandr Volodymyrovych | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |