Search OpenSanctions

Advanced

Joint Stock Company Novosibirsk Mechanical Plant Iskra

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA · AO NMZ ISKRA · Aktsionerne tovarystvo "Novosybirskyi mekhanichnyi zavod "Iskra" · JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA · Joint Stock Company Novosibirsk Mechanical Plant Iskra · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA · AO NMZ ISKRA · Aktsionernoe Obshchestvo Novosibirskii Mekhanicheskii Zavod Iskra · JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA · Joint-Stock Company "Novosibirsk Mechanical Plant "Iskra" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5410039642[sources]
KPP541001001[sources]
OGRN1115476008890[sources]
Registration number1115476008890 · CSSANBU72X67 · CSVKZV5CE2N1 · UL94H6CQE3N6[sources]
Tax Number5410039642[sources]
Unique Entity IDCSSANBU72X67 · CSVKZV5CE2N1 · UL94H6CQE3N6[sources]
AddressCHEKALINA ST., BUILDING 8, NOVOSIBIRSK, RUS, 630900 · Chekalina St., Building 8, 630900 Novosibirsk · Російська Федерація, 630900, Новосибірська обл., м. Новосибірськ, вул. Чекаліна, буд. 8 · УЛ. ЧЕКАЛИНА Д.8, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630900[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ofac-47746 · ua-nsdc-25070-akcionerne-tovaristvo-novosibirskij-mehanicnij-zavod-iskra · usgsa-s4mrs26pq · usgsa-s4mrtxs5r · usgsa-s4mrtxs5s · ua-nazk-company-9993 · ru-inn-5410039642

For experts: raw data explorer