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Joint Stock Company Zavod Kulakova

Sanctioned entity
TypeCompany[sources]
NameAO ZAVOD IM. A.A.KULAKOVA · Aktsionerne tovarystvo "Zavod imeni A.A.Kulakova" · JOINT STOCK COMPANY ZAVOD KULAKOVA · JSC ZAVOD KULAKOVA · Joint Stock Company Plant Kulakova · 6 more...[sources]
Other nameAO ZAVOD IM. A.A.KULAKOVA · AO Zavod IM. A.A. Kulakova · JOINT STOCK COMPANY ZAVOD KULAKOVA · JSC Plant Named After A.A. Kulakova · JSC ZAVOD KULAKOVA · 5 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813346618[sources]
KPP781301001[sources]
OGRN5067847003428[sources]
PermID5000802935[sources]
Phone+78122332902[sources]
Registration number5067847003428 · MBWVQWM8KUX7 · PK8YNB1QQ751 · PKBFUFW55JR3[sources]
Tax Number7813346618[sources]
Unique Entity IDMBWVQWM8KUX7 · PK8YNB1QQ751 · PKBFUFW55JR3[sources]
Websitezavodkulakova.ru[sources]
StatusActive[sources]
Address197198, Російська Федерація, м. Санкт-Петербург, вул. Яблочкова, буд. 12 · 197198, м. Санкт-Петербург, вул. Яблочкова, 12 · UL. YABLOCHKOVA D. 12, SAINT PETERSBURG, RUS, 197198 · Ul. Yablochkova D. 12, 197198 Saint Petersburg · Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-313-zavod-kulakova-jsc · ja-mof-b87511a7e43ad9b9dc1cb7dcc612e2ea5b43067f · usgsa-s4mrn9455 · ua-nsdc-org-184-2020-1288 · permid-5000802935 · usgsa-s4mrtydg2 · nz-ru-ent-170-joint-stock-company-plant-kulakova · ua-nazk-company-313 · ofac-35887 · ca-sema-russia-1-part-2-196 · ru-inn-7813346618 · ca-sema-1-part-2-209-ru-plant-kulakov-jsc · ua-nsdc-14340-akcionerne-tovaristvo-zavod-imeni-a-a-kulakova · usgsa-s4mrtydg1

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