Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL · AO IEMZ KUPOL · Aktsionerne tovarystvo «Izhevskyi elektromekhanichnii zavod «Kupol» · EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL" · IEMZ Kupol AO · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL · AO IEMZ KUPOL · AO IEMZ Kupol · AO Izhevskiy Elektromekhanicheskiy Zavod Kupol · Aktsionernoe Obshchestvo Izhevski Elektromekhanicheski Zavod Kupol · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
iemz@kupol.ru | [sources] | ||||
ID Number | 07502963 | [sources] | |||
INN | 1831083343 | [sources] | |||
KPP | 183101001 | [sources] | |||
OGRN | 1021801143374 | [sources] | |||
PermID | 4298456421 | [sources] | |||
Phone | +73412722209 · +73412725125 | [sources] | |||
Registration number | 1021801143374 · LXLWA2MKU2T7 · LXMKH5CTDE73 · LXMPKKGURLD6 · RDCYNC8JMLR4 | [sources] | |||
Tax Number | 1831083343 | [sources] | |||
Unique Entity ID | LXLWA2MKU2T7 · LXMKH5CTDE73 · LXMPKKGURLD6 · RDCYNC8JMLR4 | [sources] | |||
Website | www.kupol.ru · www.kupol.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 3 Pesochnaya Street Izhevsk Udmurt Republic 426033 Russia · 3 Pesochnaya Street, Izhevsk, 426033 · 426033, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Пісочна, буд. 3 · Pesochnaya Ulitsa, Dom 3, IZHEVSK, RESPUBLIKA UDMURTIYA, 426033, Russia · Pesochnaya st. 3, city of Izhevsk, Udmurt Republic, Fédération de Russie (siège) · | [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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
NK-DEkrnkL2YvnomjdnCcB5KR
· ua-nazk-company-3347
· usgsa-s4mrty8jv
· rupep-company-22766
· fr-ga-5227
· ca-sema-463618ac80d91040fa8f6062475aca28fc3a6308
· eu-sancmap-2081ce4e6cc1e17cbfe37d5e85f13ae79df78f8d
· usgsa-s4mrty3ml
· usgsa-s4mrty8jt
· ca-sema-1-part-2-306-ru-izhevsk-electromechanical-plant-kupol-jsc
· au-dfat-7904-kupol-izhevsk-electromechanical-plant-joint-stock-company
· mc-freezes-20d94eae238f857cb7407fe9cc4b1300443b2dc8
· ja-mof-4746b308d5d98d83cd4be6bdb082acd389f122f3
· ch-seco-64086
· NK-9uZTkmiQgD83dpq6pKAFKo
· ua-nsdc-19708-akcionerne-tovaristvo-izevskij-elektromehanicnij-zavod-kupol
· usgsa-s4mrty3mm
· usgsa-s4mrrkt3c
· eu-2878-47ef3eccce0032212a1497b635933e2cbf5e65cd
· eu-oj-a3a8f88b5de1250f0febecf3bf9bce3a018ea7e5
· ua-nabc-company-3347-jjsc-izhevsk-electromechanical-plant-kupol
· eu-fsf-eu-9370-79
· ru-inn-1831083343
· permid-4298456421
· ua-nabc-company-3347-joint-stock-company-izhevsk-electromechanical-plant-kupol
· ch-seco-58853
· usgsa-s4mrty3mk
· ofac-46431
· NK-5uEKfmNeU379cAdP2ZMvXS
· trade-csl-54ca9e840bdcec7d0a38e29681c156cab4761472ca7c61d82096837a
· usgsa-s4mrty8jw
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 "КУПОЛ-ЗАЩИТА" | 50.11 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni vakuumni prylady" Sanctioned entity | 30 | - | ||
ООО "ПРЕСС" | - | |||
ООО "ТЕХНОЛОГИЯ" | - | |||
ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "КУПОЛ-ОХРАНА" | 100 | |||
ООО "ФЛАГМАН" | - | |||
ООО "АВИАТОР" | 50 | - | ||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМПАРК "КУПОЛ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ziiatdinov Fanil Hazisovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LAGGAR PRO, OOO Sanctioned entity | Providing support to | - | - | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON Sanctioned entity | Providing support to | - | - | |
OOO TSK Vektor Sanctioned entity | Providing support to | - | - |