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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	2024-12-20	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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ ФИРМА " ИЖОРА-МОНТАЖ "	-	2003-01-10	2018-04-10
УЧРЕЖДЕНИЕ АООТ "ИЖОРСКИЕ ЗАВОДЫ " " ДЕТСКИЙ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ СЕРОВО"	-	2003-08-19	2004-04-06
ООО "ИЖОРСКИЕ СВАРОЧНЫЕ МАТЕРИАЛЫ"	100	2009-12-22	-
ООО "ИЖОРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	100	2005-06-16	-
Olton Limited	-	2005-12-05	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦЕНТР ПОДГОТОВКИ КАДРОВ "ПРОФЕССИОНАЛ"	-	2002-11-29	-
ООО "ОБЩЕПИТ"	-	2002-08-26	2011-12-26

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	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
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 · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,251

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 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 Exclusions112,301

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 Data3,182

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

ICIJ Offshore Leaks Database7,815

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4716 · ru-inn-7817005295 · ua-nsdc-org-176-2018-514 · ua-nabc-company-4716-izhora-plants-public-joint-stock-company · usgsa-s4mr5csbt · permid-4295940804 · rupep-company-12022 · icijol-28568 · ua-nsdc-13067-publicne-akcionerne-tovaristvo-izorski-zavodi ·

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

· ofac-20305 · usgsa-s4mr5cthj · ua-nsdc-13067-vidkrite-akcionerne-tovaristvo-izorski-zavodi

For experts: raw data explorer

Factsheet Descriptions Data sources

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