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Открытое акционерное общество "Завод блочно-комплектных устройств"

Sanction-linked entity

Открытое акционерное общество "Завод блочно-комплектных устройств" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД БЛОЧНО-КОМПЛЕКТНЫХ УСТРОЙСТВ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД БЛОЧНО-КОМПЛЕКСНЫХ УСТРОЙСТВ" · Открытое акционерное общество "Завод блочно-комплектных устройств"				[sources]
Incorporation date	2002-09-30				[sources]
Dissolution date	2020-01-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7203000908` · `7707727918`				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200801341` · `1107746487848`				[sources]
Registration number	not available				[sources]
Address	Д.252, РЕСПУБЛИКИ К.12, ТЮМЕНСКАЯ, 625014 · УЛ. РЕСПУБЛИКИ Д.252 К.12, Г. ТЮМЕНЬ ТЮМЕНСКАЯ, 625014				[sources]
Last change	2024-04-18	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД БЛОЧНО-КОМПЛЕКТНЫХ УСТРОЙСТВ"	-	2002-11-18	2004-01-23

Successors
Successor	Date	Start date	End date
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY	-	-	-
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY	-	-	-