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KIROVSKI ZAVOD OAO

Sanctioned entity

KIROVSKI ZAVOD OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KIROVSKI ZAVOD OAO · KIROVSKI ZAVOD PAO · KIROVSKII ZAVOD · KIROVSKY ZAVOD GROUP · KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY · 6 more...				[sources]
Other name	KIROVSKI ZAVOD OAO · KIROVSKI ZAVOD PAO · KIROVSKII ZAVOD · KIROVSKY ZAVOD GROUP · KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY · 5 more...				[sources]
Incorporation date	1992-11-05 · 2002-07-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`07519047`				[sources]
INN	`7805019279`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802712365`				[sources]
Previous name	Kirovski Zavod OAO				[sources]
Registration number	`1027802712365` · `FHA5G615N4G3` · `LFDSSTLHJWM8` · `LFDSVH4HK9E9` · `LFH9J4L7E9F2` · 2 more...				[sources]
Tax Number	`7805019279`				[sources]
Unique Entity ID	`FHA5G615N4G3` · `LFDSSTLHJWM8` · `LFDSVH4HK9E9` · `LFH9J4L7E9F2` · `LFHDM7BSNKZ6` · 1 more...				[sources]
Address	PR-KT STACHEK D. 47, SAINT PETERSBURG, RUS, 198097 · PR-KT Stachek D. 47, 198097 Saint Petersburg · ПР-КТ СТАЧЕК Д. 47 ЛИТЕР Щ, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT Stachek D. 47, 198097 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗАВОД БУРОВЫХ ТЕХНОЛОГИЙ"	39.5	2016-08-02	-
ООО "БИЗНЕС ЦЕНТР "ШЕРЕМЕТЕВ"	100	2008-05-19	-
ООО "АНДРОМЕДА"	100	2020-06-04	-
ООО "КИРОВСКИЙ ЗАВОД ГАЗОВЫЕ ТЕХНОЛОГИИ"	49	2013-10-10	-
ЗАО "МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "ПЕТРОСТАЛЬ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "КИРОВСКИЙ ЗАВОД"	-	2002-08-22	-
ООО "ПЕТЕРБУРГСКИЙ ЛИТЕЙНЫЙ ЗАВОД"	100	2007-03-12	2019-10-16
ООО "КИРОВ-ЭЛЕКТРОТРАНС"	100	2013-09-02	2017-12-27
ООО "КОНФИДЕНТ"	100	2009-06-25	2016-06-30
ООО "МОРСКОЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС КИРОВСКОГО ЗАВОДА"	100	2004-02-13	2018-10-23
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ПОЛИКЛИНИКА" ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "КИРОВСКИЙ ЗАВОД"	-	2002-08-26	2017-05-19
ООО СП "КИРОВЕЦ-ЛАНДТЕХНИК СПБ"	-	2002-12-02	2016-06-22
ООО "МЕДИОР"	100	2014-11-26	2018-09-12
ООО "КИРОВСКИЙ ЗАВОД - МОДУЛЬНЫЕ КОНСТРУКЦИИ"	100	2005-10-20	2019-11-26
ООО "КИРОВ-ТРАНСМИШН"	100	2010-07-28	2017-02-14
ООО "КАССИОПЕЯ"	100	2018-12-14	-
ООО "ГРАНДСЕРВИС СЕВЕРО-ВОСТОК"	-	2008-07-04	2011-11-30
ООО "ЦИФРОВЫЕ ИНТЕЛЛЕКТУАЛЬНЫЕ ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ"	50	2020-05-29	-
ООО "ПУТИЛОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД"	100	2007-02-14	-
ООО "КИРОВ-СТАНКОМАШ"	100	2008-12-26	2018-06-28
ООО "НПО ЛАБОРАТОРИЯ СПЕЦИАЛЬНЫХ СТАЛЕЙ И СПЛАВОВ"	100	2017-04-13	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ЮНЫЙ КИРОВЕЦ"	-	2002-10-28	-
ООО "ПУТИЛОВСКИЙ ПОРТ"	100	2007-02-14	2018-10-23
ООО "КИРОВСКИЙ МОТОРНЫЙ ЗАВОД"	70	2020-04-21	2021-09-13

Directors
Director	Role	Start date	End date
Георгий Петрович Семененко	Генеральный директор	2006-07-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-SLgrzXf9HLjXDDKL5qG9Y8 · usgsa-s4mrqxdy5 · usgsa-s4mrty83p · usgsa-s4mrty36g · usgsa-s4mrty83r · usgsa-s4mrty36j · usgsa-s4mrty36f · NK-NvG2oRMkQiRXqmux8dJFHb · usgsa-s4mrty83s · usgsa-s4mrty83q · usgsa-s4mrty36k · usgsa-s4mrty83t · usgsa-s4mrty36h · NK-XECFCNrJEVA9uGPpRrCpZ9 · NK-fuBiKErHXfGyCjczt8Zfe5 · ua-nazk-company-10520 · rupep-company-7425 · NK-mN8sj92wRYsQjGQzxr2J4k · ru-inn-7805019279 · ofac-44968

For experts: raw data explorer

Factsheet Data sources

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