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OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR

Sanctioned entity
TypeCompany[sources]
NameKAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY · OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · Vidkryte aktsionerne tovarystvo Kazanskyi zavod "Elektroprylad" · Відкрите акціонерне товариство Казанський завод "Електроприлад" · 2 more...[sources]
Other nameKAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY · Kazan Plant Electric Device Open Joint Stock Company · OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · Otkrytoe Aktsionernoe Obshchestvo Kazanskii Zavod Elektropribor · 5 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1655064494[sources]
KPP165501001[sources]
OGRN1041621021749[sources]
OKPO07506719[sources]
Registration number1041621021749 · DC7GHNEHSXJ5 · DCAZEGLLLY95 · HBFRLQVZ9PD5[sources]
Tax Number1655064494[sources]
Unique Entity IDDC7GHNEHSXJ5 · DCAZEGLLLY95 · HBFRLQVZ9PD5[sources]
Address420061, Российская Федерация, Республика Татарстан, г. Казань, ул. Николая Ершова, 20 · 420061, Російська Федерація, Республіка Татарстан, м. Казань вул. Миколи Єршова, 20 · 420061, Російська Федерація, Республіка Татарстан, м. Казань, вул. Миколи Єршова, 20 · UL. NIKOLAYA ERSHOVA D. 20, KAZAN, RUS, 420061 · Ul. Nikolaya Ershova D. 20, 420061 Kazan · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)21,254

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 Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-583 · ua-nabc-company-4322-kazan-plant-electric-device-open-joint-stock-company · ofac-48429 · usgsa-s4mrtxsg0 · usgsa-s4mrtxsfz · usgsa-s4mrtl4wp · ua-nazk-company-4322 · ua-nsdc-10109-vidkrite-akcionerne-tovaristvo-kazanskij-zavod-elektroprilad · ru-inn-1655064494

For experts: raw data explorer