Search OpenSanctions

JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT

Sanctioned entity

JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD · Aktsionerne tovarystvo "Kovrovskyi elektromekhanichnyi zavod" · JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОВРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД" · Акціонерне товариство "Ковровський електромеханічний завод" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD · Aktsionernoe Obshchestvo Kovrovskii Elektromekhanicheskii Zavod · JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT · JointStock Company "Kovrov Electromechanical Plant" · Акционерное общество "Ковровский электромеханический завод" · 1 more...				[sources]
Weak alias	AO KEMZ				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3305004421`				[sources]
KPP	`330501001`				[sources]
OGRN	`1023301951177`				[sources]
Registration number	`1023301951177` · `CS2VFG1G3BL5` · `UKLDV2GTSHS3`				[sources]
Tax Number	`3305004421`				[sources]
Address	55 KRUPSKOI STREET, KOVROV, RUS, 601919 · 55 Krupskoi Street, 601919 Kovrov · Російська Федерація, 601919, Владимирська обл., м. Ковров, вул. Крупської, буд. 55 · УЛ. КРУПСКОЙ Д.55, Г. КОВРОВ ВЛАДИМИРСКАЯ, 601903				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
55 Krupskoi Street, 601919 Kovrov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЮРИДИЧЕСКАЯ ФИРМА "LEX"	-	2002-12-31	2004-10-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ И ТОРГОВЛИ "КЭМЗ"	100	2009-10-28	2015-09-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КЭМЗ"	-	2005-05-16	2014-07-14
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЭМЗ - ИНСТРУМЕНТ"	-	2022-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР СВЯЗИ"	100	2008-01-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА "ЛИГА"	25	2003-02-05	2010-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР"	-	2003-01-30	2021-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА "АУРА"	-	2008-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭМЗ - ОХОТА"	4.4858	2006-05-30	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАЛЕНТИНОВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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-669 · rupep-company-33103 · usgsa-s4mrs26pk · ofac-47740 · usgsa-s4mrtxs5h · NK-iwuiKas8rRuWA7otNNFDBx · ua-nsdc-26987-akcionerne-tovaristvo-kovrovskij-elektromehanicnij-zavod · ru-inn-3305004421

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk