Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · Aktsionerne tovarystvo "Izhevskyi motozavod "Aksion-kholdynh" · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsky Motozavod “Axion-Holding” (also known as JSC Izhevsk Motozavod Axion- Holding) · JSC IZHEVSK MOTOR PLANT AKSION HOLDING · | [sources] | |||
Other name | AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · AO Izhevskii Motozavod Aksion Kholding · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsk Motozavod Axion Holding JSC · JSC IZHEVSK MOTOR PLANT AKSION HOLDING · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1826000616 | [sources] | |||
KPP | 183101001 | [sources] | |||
OGRN | 1021801140833 | [sources] | |||
Registration number | 1021801140833 · CU4UCYUVD5P7 · CUBYGNXH5ML7 · ULFYJEUQKU63 | [sources] | |||
Tax Number | 1826000616 | [sources] | |||
Unique Entity ID | CU4UCYUVD5P7 · CUBYGNXH5ML7 · ULFYJEUQKU63 | [sources] | |||
Address | 90 MAKSIMA GORKOGO STREET, IZHEVSK, RUS, 426008 · 90 Maksima Gorkogo Street, 426008 Izhevsk · Per. Furmannyi D. 12 Str 1, 105062 Moscow · Російська Федерація, 426008, Удмуртська Республіка, м. Іжевськ, вул. Максима Горького, буд. 90 · УЛ. МАКСИМА ГОРЬКОГО Д.90, Г. ИЖЕВСК, УДМУРТСКАЯ, 426008 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
90 Maksima Gorkogo Street, 426008 Izhevsk | Russia | |
Per. Furmannyi D. 12 Str 1, 105062 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НИДАР" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod mikroelektronnykh tekhnolohii" Sanctioned entity | 4.76 | - | ||
ООО "ЭНЕРГОМАШСЕРВИС" | - | |||
ООО "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ" | 37.92 | - | ||
ООО "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ" | - | |||
ООО "АКСИОН-ПРОМСЕРВИС" | - | |||
ООО "ТОРЭЛ" | - | |||
ООО ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "АКСИОН" | 100 | |||
ООО "РИОН" | - | |||
ООО "АКСИОН-ВНЕШТОРГ" | - | |||
ООО "АКСИОН-ТРАНС" | - | |||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕННАДИЙ ИВАНОВИЧ КУДРЯВЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-598-ru-izhevsky-motozavod-axion-holding-alsoknown-as-jsc-izhevsk-motozavod-axion-holding
· rupep-company-13310
· usgsa-s4mrtxs60
· ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding
· ua-nazk-company-601
· usgsa-s4mrtxs61
· ofac-47749
· ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f
· usgsa-s4mrs26pt
· ru-inn-1826000616
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.