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JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT

Sanctioned entity

JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kazanskyi zavod kompresornoho mashynobuduvannia" · JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT · JSC KAZANKOMPRESSORMASH · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗАНСКИЙ ЗАВОД КОМПРЕССОРНОГО МАШИНОСТРОЕНИЯ" · Акционерное Общество Казанский Завод Компрессорного Машиностроения · 3 more...				[sources]
Other name	JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT · JSC KAZANKOMPRESSORMASH · JSC Kazankompressormash · Joint-Stock Company "Kazan Compressor Machine Building Plant" · АО Казанькомпрессормаш · 2 more...				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1660004878`				[sources]
KPP	`166001001`				[sources]
OGRN	`1021603620114`				[sources]
Registration number	`1021603620114` · `M5ENMH7NEGR6` · `RR7ZLNGVE2M8`				[sources]
Tax Number	`1660004878`				[sources]
Address	UL. KHALITOVA 1, KAZAN, RUS, 420029 · ul. Khalitova 1, 420029 Kazan · Д.1, ХАЛИТОВА, ТАТАРСТАН, 420029 · Російська Федерація, 420029, Республіка Татарстан, м. Казань, вул. Халітова, буд. 1 · УЛ. ХАЛИТОВА Д.1, Г. КАЗАНЬ ТАТАРСТАН, 420029				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Khalitova 1, 420029 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАКТ-СОЮЗ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "КАЗАНЬКОМПРЕССОРМАШ"	-	2002-12-18	2009-04-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ККМ-ГИДРОАЭРОЦЕНТР"	50	2016-06-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions119,130

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:

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: ofac-46702 · ua-nsdc-24652-akcionerne-tovaristvo-kazanskij-zavod-kompresornogo-masinobuduvanna · ua-nazk-company-9471 · usgsa-s4mrty3s1 · NK-8bwVYgjWmqSUuc7MckHwMx · usgsa-s4mrrkt7s · usgsa-s4mrty8p9 · ru-inn-1660004878

For experts: raw data explorer

Factsheet Data sources

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