Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem · AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY · AO NZ 70 LETIYA POBEDY · Aktsionerne tovarystvo "Nyzhnohorodskyi zavod 70-richchia Peremohy" · Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória · | [sources] | |||
Other name | AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY · AO NZ 70 LETIYA POBEDY · AO NZ 70 Letiya Pobedy · AO NZ 70-Letiya Pobedy · AO Nizhegorodskiy Zavod 70 Letiya Pobedy · | [sources] | |||
Weak alias | NZSLP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
70Pobeda@nzslp.ru | [sources] | ||||
ID Number | 5259113339 | [sources] | |||
INN | 5259008768 · 5259113339 | [sources] | |||
KPP | 525901001 | [sources] | |||
OGRN | 1025202832434 · 1145259004296 | [sources] | |||
PermID | 5079700410 | [sources] | |||
Phone | +78312498238 · 7 (831) 249-82-38 | [sources] | |||
Registration number | 1145259004296 · M8ZLBWFR8HD9 · M91VH2CA9JM6 · M94GKL4BK3V5 · RXDZC7CB8QR4 | [sources] | |||
Tax Number | 5259113339 | [sources] | |||
Unique Entity ID | M8ZLBWFR8HD9 · M91VH2CA9JM6 · M94GKL4BK3V5 · RXDZC7CB8QR4 | [sources] | |||
Website | nzslp.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 21 SORMOVSKOE HIGHWAY, NIZHNY NOVGOROD, RUS, 603052 · 21 Sormovskoe Highway Nizhny Novgorod Nizhny Novgorod Oblast 603052 Russia · 21 Sormovskoe Highway, 603052 Nizhny Novgorod · 21 Sormovskoe Highway, Nizhny Novgorod, 603052 · 21 Sormovskoe Highway, Nizhny Novgorod, 603052, 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 |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ofac-46783
· ru-inn-5259113339
· ca-sema-1-part-2-448-ru-nizhny-novgorod-plant-of-the-70thanniversary-of-victory-jsc
· usgsa-s4mrty3tp
· ch-seco-64114
· ua-nabc-company-3557-jsc-nz-70th-anniversary-of-victory
· usgsa-s4mrty8qz
· fr-ga-5210
· rupep-company-30885
· ja-mof-49bbec9bd1de4df3f76bd6d4c204e2d1633156e0
· eu-oj-a5e26c6896908d3b79c44eb18c3aff589db713f1
· au-dfat-7902-nizhniy-novgorod-plant-of-70-years-of-victory-joint-stock
· NK-6UsFC2H8uH4c8oeckLeDDB
· NK-7hmFi4F2C2fVq6wsRUssEC
· mc-freezes-c52841acab6dbf22c2676ca4f5532e8287445da3
· ca-sema-1d2fa451f8471112a209a0ac3d59319849a1e272
· usgsa-s4mrty3tq
· usgsa-s4mrrkt9y
· usgsa-s4mrty8r0
· usgsa-s4mrty3tr
· ua-nsdc-22105-akcionerne-tovaristvo-niznogorodskij-zavod-70-ricca-peremogi
· permid-5079700410
· trade-csl-46dc0ce6e3311bf1362ac084870b5bd5e1620ced4cd0491a91d4d422
· eu-fsf-eu-9383-45
· ch-seco-59275
· eu-2878-0d371b73b1c5fa310fd3a176409fa8319bdb50ee
· ua-nazk-company-3557
· NK-CEfnuyYTJ3WAGdLASvY5Rz
· usgsa-s4mrty8qy
· eu-sancmap-644a267fb995846c93b71599dd2722506b1f6679
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 "САНАТОРИЙ-ПРОФИЛАКТОРИЙ НМЗ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vasily Nikolaevich SHUPRANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
5259113339 | Russia | Other identification number | - | - | |
5259113339 | Russia | Other identification number | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
JSC NMZ Sanctioned entity | - | - | - | |
JSC NMZ Sanctioned entity | - | - | - |