Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHKPZ · CHKPZ Nyrt. · Chelyabinsk Forge and Press Plant · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s. · | [sources] | |||
Other name | CHKPZ · PJSC “CHKPZ · PJSC “CHKPZ” · PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint Stock Company · société par actions cotée · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
com@chkpz.ru | [sources] | ||||
INN | 7449006184 | [sources] | |||
KPP | 744901001 | [sources] | |||
OGRN | 1027402696023 | [sources] | |||
Phone | +73512597016 | [sources] | |||
Registration number | 1027402696023 · 7449006184 · CJLYPCALWQC7 · CJYDQ6XNRMS7 · UB3LPJD6XYF8 | [sources] | |||
Tax Number | 7449006184 | [sources] | |||
Unique Entity ID | CJLYPCALWQC7 · CJYDQ6XNRMS7 · UB3LPJD6XYF8 | [sources] | |||
Website | www.chkpz.ru · www.chkpz.ru | [sources] | |||
Address | 12 Gorelova St, Chelyabinsk, 454012 · 12 Gorelova St, Chelyabinsk, Russia, 454012 · 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 · 454012, st. Gorelova, 12, Chelyabinsk, RUSSIAN FEDERATION, 454012 · GORELOVA STREET, CHELYABINSK, RUS, 454012 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
mc-freezes-e3aa0e62303dcb70821e93100abab3fe3c75a0b4
· usgsa-s4mrtxs2j
· gb-fcdo-rus2075
· ua-nazk-company-9946
· ru-inn-7449006184
· usgsa-s4mrs26kr
· ua-nsdc-25001-publicne-akcionerne-tovaristvo-celabinskij-kovalsko-presovij-zavod
· usgsa-s4mrtxs2h
· ch-seco-76120
· eu-fsf-eu-11661-83
· fr-ga-7586
· gb-hmt-16403
· rupep-company-4401
· ofac-47596
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЧЕЛЯБИНСКИЙ ЗАВОД СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | 49 | - | ||
ООО "КУЗНЕЧНЫЕ АКТИВЫ" | 50 | - | ||
ООО "ЧКПЗ - ЭНЕРГО" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Valerievich GARTUNG Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |