Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akcinė bendrovė „Gamykla Universalmash“ · Akciová společnost „Plant Universalmash“ · Aktsionerne tovarystvo "Zavod "Universalmash" · JOINT-STOCK COMPANY PLANT UNIVERSALMASH · JSC PLANT UNIVERSALMASH · | [sources] | |||
Other name | Joint-stock company "Plant "Universalmash" · АО ЗАВОД УНИВЕРСАЛМАШ · Акционерное Общество "Завод "Универсалмаш" · Акционерное общество "Завод "Универсалмаш" · Акціонерне товариство "Завод "Універсалмаш" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Non-public joint stock company · non-public joint-stock company · société par actions non publique · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Info@kzgroup.ru | [sources] | ||||
INN | 7805060220 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802714422 | [sources] | |||
PermID | 5034796850 | [sources] | |||
Phone | +78121838602 | [sources] | |||
Registration number | TIN - 7805060220 | [sources] | |||
Tax Number | 7805060220 | [sources] | |||
Website | kzgroup.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 198097, Saint-Pétersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Fédération de Russie · 198097, St.Petersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1 · 47 Prosp Stachek, St. Petersburg, 198097 · 47 Prosp Stachek, St. Petersburg, Russia · 47 Prosp Stachek, St. Petersburg, Russia, 198097 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1709
· ua-nazk-company-7572
· gb-hmt-15731
· mc-freezes-906d128c49f50d75f48275c386a13b3b19c6ddba
· ca-sema-1-part-2-381-ru-plant-universalmash-jsc
· fr-ga-6752
· permid-5034796850
· ch-seco-63427
· NK-eSAPVkYY2aJTgsZZqrXAQE
· nz-ru-ent-352
· au-dfat-7471-plant-universalmash-joint-stock-company
· eu-fsf-eu-10358-92
· ua-nabc-company-7572-jsc-plant-universalmash
· nz-ru-ent-352-joint-stock-company-plant-universalmash
· ru-inn-7805060220
· ca-sema-3e6494ba8d786765b6506b4c6f2414bcd5613fc7
· ua-nsdc-22069-akcionerne-tovaristvo-zavod-universalmas
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ СЕРЕБРЯКОВ | ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
PJSC KIROVSKY PLANT | - | - | - |