Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod» · Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · JOINT STOCK COMPANY OBUKHOVSKY FACTORY · JSC GOZ OBUKHOV PLANT · | [sources] | |||
Other name | / JSC “GOZ Obukhov plant · AO GOZ · AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod · GOZ Obukhov Plant · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 781101001 | [sources] | |||
INN | 7811144648 · 7811406004 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1037825058732 · 1089847180532 | [sources] | |||
PermID | 5000816660 | [sources] | |||
Phone | +78123639860 | [sources] | |||
Registration number | 1037825058732 · QX8TBLH6ZRE8 · QX95UGDYCHF7 · QX9EHXM15KV6 · QXARXMFQQPP3 · | [sources] | |||
Tax Number | 7811144648 | [sources] | |||
Unique Entity ID | QX8TBLH6ZRE8 · QX95UGDYCHF7 · QX9EHXM15KV6 · QXARXMFQQPP3 · V6UTVFGH3KJ7 | [sources] | |||
Website | www.goz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 120 Obukhovskoy Defense Ave. Saint Petersburg 190012 Russia · 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg, 190012 · 192012, Російська Федерація, м. Санкт-Петербург, пр. Обухівської Оборони, буд. 120, літер А · Adresse légale: 192012, Saint Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 · OBUKHOVSKOY DEFENSE AVE., 120, SAINT PETERSBURG, RUS, 190012 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ch-seco-61716
· usgsa-s4mrtyf3z
· nz-ru-ent-93
· usgsa-s4mrtyf40
· trade-csl-7a5f40483d2901ad396da929b2fd56a96823f9bdd352cac44f0a25ec
· trade-csl-731e8d7a08820bd6eda99e7f18df7b962ec954f6
· ca-sema-1-part-2-540-ru-north-western-regional-center-of-almaz-antey-obukhovskiy-plant-jsc-alsoknown-as-north-western-regional-centerof-almaz-antey-obukhovsky-plant-jsc
· ja-mof-09e099570988cd3dbdd650e045957ae39c681fe3
· eu-fsf-eu-10969-17
· ofac-37527
· trade-csl-9128d8d8f1ee2e2a4f5d83e23dfa89d3818be13c4c29795ae6bd284d
· NK-V8tS8tRzz8p5yQEgdoN7gF
· ua-nabc-company-805-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant
· ru-inn-7811144648
· usgsa-s4mrtyf3x
· usgsa-s4mrn707q
· eu-oj-00e683301f7894f177d1c7255457f2d595e0faa5
· eu-2878-2dabfe9f1becd9bd38683b2fd2ba3cb74a8adcbf
· fr-ga-7070
· ua-nazk-company-805
· nz-ru-ent-93-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant
· ch-seco-69813
· usgsa-s4mrtyf3y
· NK-KrEZD6dvRwd2UiZodoLyeF
· permid-5000816660
· mc-freezes-4d6dafc10f8626281042e5cf9a7dc41f5a3f5845
· rupep-company-34172
· ca-sema-80a1d7586fc349afdd87590f114f88b7e0ab5fd0
· ua-nsdc-19361-akcionerne-tovaristvo-pivnicno-zahidnij-regionalnij-centr-koncernu-vko-almaz-antej-obuhivskij-zavod
· eu-sancmap-4e42e5e62c436460f6374629a22909d6ff7e655a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | 8.7591 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Lvovich PODVYAZNIKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
781101001 | Russia | Other identification number | - | - | |
781101001 | Russia | Other identification number | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | - | - | - | |
ООО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | - | - | - | |
ФГУП " ГОСУДАРСТВЕННЫЙ ОБУХОВСКИЙ ЗАВОД " | - | - | - |