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Joint Stock Company Permskiy Zavod Mashinostroitel

Sanctioned entity

Joint Stock Company Permskiy Zavod Mashinostroitel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Permskyi zavod "Mashynostroitiel" · JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL · JSC PERM PLANT MASHINOSTROITEL · JSC PERMSKY ZAVOD MASHINOSTROITEL · Joint Stock Company Perm Machine Building Plant · 5 more...				[sources]
Other name	AO PERMSKIY ZAVOD MASHINOSTROITEL · AO PZ Mash · AO Permskiy Zavod Mashinostroitel · JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL · JSC PERM PLANT MASHINOSTROITEL · 11 more...				[sources]
Incorporation date	2007-06-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5906075029`				[sources]
KPP	`590601001`				[sources]
OGRN	`1075906004217`				[sources]
PermID	`5000097645`				[sources]
Phone	+73422631732				[sources]
Registration number	`1075906004217` · `QZY8PELWJQJ3` · `QZY9J1T7XTT3` · `V7UHA7P1AQS3`				[sources]
Tax Number	`5906075029`				[sources]
Website	www.pzmash.ru				[sources]
Status	Active				[sources]
Address	57 NOVOZVYAGINSKAYA STREET, PERM, RUS, 614014 · 57 Novozvyaginskaya Street Perm 614014 Russia · 57 Novozvyaginskaya Street, 614014 Perm · 57 Novozvyaginskaya Street, Perm, 614014 · 614014, Російська Федерація, Пермський край, м. Пермь, вул. Новозвягінська, буд. 57 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
57 Novozvyaginskaya Street, 614014 Perm	Russia

Directors
Director	Role	Start date	End date
Lomaiev Volodymyr Ivanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-29	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАОСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПЕРМСКИЙ ЗАВОД "МАШИНОСТРОИТЕЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions119,132

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:

PermID Open Data2,939

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)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-sancmap-a1f762102b2c8ea28f5595af7d6fc13ae9deeaa4 · eu-oj-902cd83387aed699fa00f8a9691d1d4bc17ee96d · ru-inn-5906075029 · ua-nazk-company-3442 · ua-nsdc-18817-akcionerne-tovaristvo-permskij-zavod-masinostroitel · ca-sema-75b749a875675474df9d8ff3cc1b1f6e9d36f3ea · permid-5000097645 · ch-seco-64122 · usgsa-s4mrtyf58 · nz-ru-ent-96-joint-stock-company-permskiy-zavod-mashinostroitel · usgsa-s4mrtyf59 · trade-csl-5d78109e539a8ee304a12e3be38d643e5efcdc94be5b82e567677040 · ofac-37670 · eu-2878-3e8a841021b2a13f21eb20bf0e318172b19f9055 · ua-nabc-company-3442-jsc-perm-plant-mashinostroitel · usgsa-s4mrn7086 · nz-ru-ent-96 · ca-sema-1-part-2-242-ru-mashinostroitel-perm-factory

For experts: raw data explorer

Factsheet Data sources

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