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ЗАО "ПЕТРОЗАВОДСКМАШ"

Sanction-linked entity

ЗАО "ПЕТРОЗАВОДСКМАШ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ПЕТРОЗАВОДСКМАШ"				[sources]
Incorporation date	2014-02-06				[sources]
Dissolution date	2014-12-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1001270058` · `1001280112` · `7817311895`				[sources]
KPP	`100101001`				[sources]
OGRN	`1079847125522` · `1131001006091` · `1141001001173`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАЙЦЕВА Д.65, Г. ПЕТРОЗАВОДСК, КАРЕЛИЯ, 185031				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЗУБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-06	2014-12-04

Predecessors
Predecessor	Date	Start date	End date
ООО "ПЕТРОЗАВОДСКМАШ"	-	-	-
ООО "ПЕТРОЗАВОДСКМАШ"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo Inzhynirinhova kompaniia "AEM-Tekhnolohiyi" Sanctioned entity	-	-	-
Aktsionerne tovarystvo Inzhynirinhova kompaniia "AEM-Tekhnolohiyi" Sanctioned entity	-	-	-