Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AB KOMZ · AO КОМЗ · Akciová společnost KOMZ · Aktsionerne tovarystvo "Kazanskyi optyko-mekhanichnyi zavod" · EMPRESA ÓTICA E MECÂNICA DE KAZAN · | [sources] | |||
Other name | AO KOMZ · AO Kazanski Optiko-Mekhanicheski Zavod · ENTREPRISE D’OPTIQUE ET DE MÉCANIQUE (société par actions KOMZ) · JSC KAZAN OPTICAL AND MECHANICAL PLANT · JSC Kazan Optical and Mechanical Plant · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Info@komzrt.ru | [sources] | ||||
INN | 1660004229 | [sources] | |||
KPP | 166001001 | [sources] | |||
OGRN | 1021603617188 | [sources] | |||
Phone | +78432358035 | [sources] | |||
Registration number | 1021603617188 · HWBNMV5WSHQ8 · HWEJBWNSU1N5 · K4UGJCJX3EL8 | [sources] | |||
Tax Number | 1660004229 | [sources] | |||
Unique Entity ID | HWBNMV5WSHQ8 · HWEJBWNSU1N5 · K4UGJCJX3EL8 | [sources] | |||
Website | komzrt.ru | [sources] | |||
Address | 37 LIPATOVA ST., KAZAN, TATARSTAN REPUBLIC, RUS, 420075 · 37 Lipatova St., 420075 Kazan · 37 Lipatova Street, Kazan, 420075 · 420075, Республіка Татарстан, м. Казань, вул. Ліпатова, буд. 37 · St. Lipatova, 37, Kazan, République du Tatarstan, Fédération de Russie · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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
eu-oj-3df8386f5848b5ae3da83dfdee6bc02625cca435
· ca-sema-1-part-2-304-ru-kazan-optical-and-mechanical-plant-jsc
· NK-WVKf3frkMoG9qXeGtFABCk
· fr-ga-5236
· eu-2878-abf991e5050b1467be775f9477e27de0bf2c4258
· ofac-41097
· ch-seco-64090
· ua-nsdc-14352-akcionerne-tovaristvo-kazanskij-optiko-mehanicnij-zavod
· ua-nsdc-org-184-2020-1212
· trade-csl-ee8547ccd8d1435e92f39e7d04a819d57e42c0f86337197d489d7af5
· usgsa-s4mrty6zd
· mc-freezes-48b419f151b5a0c299fd1c9437eb38aeaaa6e5ae
· ch-seco-58766
· NK-b7siW7A4B7U3Xd92k6feAs
· ua-nazk-company-3788
· eu-fsf-eu-9366-7
· eu-sancmap-3e532d4cd964ca4b38df44270d8f64642b3eeb3c
· NK-2LMvgWh2Vh98bK2WcZzRn5
· ca-sema-0d4d4b265bc8097a543e8d1188f47a1317c43e15
· usgsa-s4mrphrhc
· usgsa-s4mrty224
· ru-inn-1660004229
· usgsa-s4mrty6zc
· ua-nabc-company-3788-kazan-optical-mechanical-plant-joint-stock-company
· NK-a6Zc9ZTgE4PfkN4exiQaqw
· usgsa-s4mrty223
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
st. Lipatova, 37, Kazan, RUSSIAN FEDERATION · st. Lipatova, 37, Kazan, Russian Federation | Russia | |
37 Lipatova St., 420075 Kazan | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ ВАЛЕРЬЕВИЧ МАКСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |