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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novo-Viatka" · Novo-Vyatka AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ВЯТКА" · Акціонерне товариство "Ново-Вятка" · 1 more...				[sources]
Other name	Joint-Stock Company "Novo-Vyatka" · NOVO VYATKA OPEN JOINT STOCK COMPANY · Novo Vyatka Open Joint Stock Company · Novo-Vyatka Oao · Open Joint Stock Company Novo-Vyatka · 1 more...				[sources]
Incorporation date	2003-06-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4345029946`				[sources]
KPP	`434501001`				[sources]
OGRN	`1034316578680`				[sources]
PermID	`5000783471`				[sources]
Phone	+78332318000				[sources]
Registration number	`1034316578680` · `FQSTG6TC89L5`				[sources]
Tax Number	`4345029946`				[sources]
Website	www.nmz.ru				[sources]
Status	Active				[sources]
Address	D. 51 KORP. 2 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · Kirov, Novovyatskiy rayon, ul.Sovetskaya, 51/2, KIROVSKAYA OBLAST, 610008, Russia · Sovetskaya (Novovyatskiy) Ulitsa, Dom 51/2, KIROV, KIROVSKAYA OBLAST, 610008, Russia · d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov · Д. 51/2, СОВЕТСКАЯ (НОВОВЯТСКИЙ), КИРОВСКАЯ, 610008 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

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

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2024-02-23

Relationships

Address
Full address	Country
d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	2018-08-09

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД-2"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ua-nsdc-12947-akcionerne-tovaristvo-novo-vatka · rupep-company-33625 · ofac-18795 · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka-akcionernoe-obsestvo-novo-vatka-akcionerne-tovaristvo-novo-vatka · usgsa-s4mr5cs7s · ua-nabc-company-4647-novo-vyatka-joint-stock-company · nz-ru-ent-318 · ua-nsdc-org-176-2018-623 · permid-5000783471 · nz-ru-ent-318-otkrytoe-aktsionernoe-obshchestvo-novo-vyatka · ru-inn-4345029946 · ua-nazk-company-4647

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ"	25.5	2004-08-25	2014-08-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕВКА"	-	2004-09-28	2018-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬ"	-	2004-08-13	2019-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОСКОП"	12.5	2004-09-06	2018-08-09

Directors
Director	Role	Start date	End date
Nikolay Vladimirovich Porkhachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД-2"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-