Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA · Aktsionerne tovarystvo "Dubnenskyi mashynobudivnyi zavod" imeni M.P. Fedorova" · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova · DMZ Im. N.P. Fedorova AO · DUBNA ENGINEERING PLANT · | [sources] | |||
Other name | AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA · Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel’nyy zavod · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel’nyy zavod" imeni N.P.Fodorova · Aktsionernoye obshchestvo Dubnenskiy mashinostroitelnyy zavod imeni NP Fodorova · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5010030050 | [sources] | |||
KPP | 501001001 | [sources] | |||
OGRN | 1045002200616 | [sources] | |||
PermID | 5042224147 | [sources] | |||
Phone | +74962151410 | [sources] | |||
Registration number | 1045002200616 · 5010030050 · FHVUWARMWYM7 · LH27UHZJNKB6 · LH9EZNY339K5 · | [sources] | |||
Tax Number | 5010030050 | [sources] | |||
Unique Entity ID | FHVUWARMWYM7 · LH27UHZJNKB6 · LH9EZNY339K5 · LHBEAFQXDF45 | [sources] | |||
Website | dmzdubna.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1 · 2 Zhukovsky Street, Building 1, Dubna, 141983 · UL. ZHUKOVSKY, D. 2, STR. 1, DUBNA, MOSCOW REGION, RUS, 141983 · Ul. Zhukovsky, d. 2/1, Dubna, Moscow region, 141983, Russia · Ulitsa Zhukovskogo, Dom 2, DUBNA, MOSCOW, 141980, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty846
· ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894
· usgsa-s4mrqxdyd
· eu-fsf-eu-9733-42
· mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c
· permid-5042224147
· usgsa-s4mrty36x
· ua-nazk-company-3446
· trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e
· ofac-44975
· ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova
· NK-9Dj44S2uQg8Vsmxt4ZaDJS
· usgsa-s4mrty845
· NK-YQnukRPtyGQwA8pCr7kPWD
· fr-ga-6539
· usgsa-s4mrty36w
· rupep-company-28782
· usgsa-s4mrty36y
· ru-inn-5010030050
· usgsa-s4mrty844
· NK-d3VecRrAd3RCFTtc96tkFX
· ch-seco-60702
· ua-nabc-company-3446-jsc-dubnensky-machine-building-plant-named-after-n-p-fedorov
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 "ЭНЕРГОСЕРВИС" | 50 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 0.4 | - | ||
ООО "СПЛАВ-ДМЗ" | 75 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ АЛЕКСАНДРОВИЧ ШИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |