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IZHORSKIYE ZAVODY OAO

Public listed company · Sanctioned entity

IZHORSKIYE ZAVODY OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZHORSKIYE ZAVODY OAO · Izhorskiye Zavody · Izhorskiye Zavody PAO · Publichne aktsionerne tovarystvo "Izhorski zavody" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ИЖОРСКИЕ ЗАВОДЫ " · 4 more...				[sources]
Other name	OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY · Public Joint-Stock Company "Izhorskiye Zavody" · Публичное акционерное общество "Ижорские заводы"				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ICIJ ID	28568				[sources]
INN	`7817005295`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027808749121`				[sources]
PermID	`4295940804`				[sources]
Phone	+78123228500				[sources]
Registration number	`1027808749121` · `NBWQASH4AK35` · `UG8AAS1GHZQ1`				[sources]
Reuters Instrument Code	`IZHZI.RTS`				[sources]
Stock ticker symbol	`izhz`				[sources]
Tax Number	`7817005295`				[sources]
Unique Entity ID	`NBWQASH4AK35` · `UG8AAS1GHZQ1`				[sources]
Website	omz-izhora.com · www.omz-izhora.ru				[sources]
Status	Active				[sources]
Address	IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650 · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, D.B/N, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · 3 more...				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg	Russia
Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦЕНТР ПОДГОТОВКИ КАДРОВ "ПРОФЕССИОНАЛ"	-	2002-11-29	-
ООО "ИЖОРСКИЕ СВАРОЧНЫЕ МАТЕРИАЛЫ"	100	2009-12-22	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ ФИРМА " ИЖОРА-МОНТАЖ "	-	2003-01-10	2018-04-10
ООО "ИЖОРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	100	2005-06-16	-
Olton Limited	-	2005-12-05	-
ООО "ОБЩЕПИТ"	-	2002-08-26	2011-12-26
УЧРЕЖДЕНИЕ АООТ "ИЖОРСКИЕ ЗАВОДЫ " " ДЕТСКИЙ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ СЕРОВО"	-	2003-08-19	2004-04-06

Directors
Director	Role	Start date	End date
Вадим Борисович Богданов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-21	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions113,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS

ICIJ Offshore Leaks Database7,833

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data3,298

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

Source data IDs: permid-4295940804 · ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi · rupep-company-12022 ·

ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi-publicnoe-akcionernoe-obsestvo-izorskie-zavody-publicne-akcionerne-tovaristvo-izorski-zavodi

· usgsa-s4mr5csbt · ua-nabc-company-4716-izhora-plants-public-joint-stock-company · usgsa-s4mr5cthj · ua-nsdc-13067-publicne-akcionerne-tovaristvo-izorski-zavodi · ua-nazk-company-4716 · icijol-28568 · ofac-20305 · ua-nsdc-org-176-2018-514 · ru-inn-7817005295

For experts: raw data explorer

Factsheet Descriptions Data sources

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