Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Sierovskyi mekhanichnyi zavod" · JOINT STOCK COMPANY SEROV MECHANICAL PLANT · JSC “SMP” · Joint Stock Company “Serov Mechanical Plant” · SMP” Rt. · | [sources] | |||
Other name | Joint Stock Company “Serov Mechanical Plant · Joint Stock Company “Serov Mechanical Plant” · Joint-stock company "Serov mechanical plant" · АО “СМЗ” · Акционерное Общество “Серовский Механический Завод” · | [sources] | |||
Weak alias | JSC SMZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6680000479 | [sources] | |||
KPP | 668001001 | [sources] | |||
OGRN | 1116680000470 | [sources] | |||
Registration number | 1116680000470 | [sources] | |||
Tax Number | 6680000479 | [sources] | |||
Address | 10 ul. Aglomeratchikov, 624981 Serov · Aglomeratchikov str. 10, Serov city, RUSSIAN FEDERATION, 624981 · Aglomeratchikov str. 10, Serov city, Russian Federation, 624981 · Fédération de Russie, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 · Російська Федерація, 624981, Свердловська обл., м. Сєров, вул. Агломератників, буд. 10 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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
mc-freezes-41f692f1dcbaad5d075a296b0a148124c2ca6453
· rupep-company-28235
· ofac-52612
· fr-ga-7275
· eu-fsf-eu-11258-71
· ru-inn-6680000479
· ua-nazk-company-8138
· ua-nsdc-22092-akcionerne-tovaristvo-serovskij-mehanicnij-zavod
· ch-seco-71561
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
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Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |