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Joint Stock Company Zavod Kulakova

Sanctioned entity

Joint Stock Company Zavod Kulakova is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod imeni A.A.Kulakova" · JOINT STOCK COMPANY ZAVOD KULAKOVA · Joint Stock Company Plant Kulakova · Joint Stock Company Zavod Kulakova · Zavod Imeni A.A.Kulakova AO · 4 more...				[sources]
Other name	AO ZAVOD IM. A.A.KULAKOVA · AO Zavod IM. A.A. Kulakova · JSC Plant Named After A.A. Kulakova · JSC ZAVOD KULAKOVA · JSC Zavod Kulakova) · 4 more...				[sources]
Incorporation date	1992-01-30 · 2006-05-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813346618`				[sources]
KPP	`781301001`				[sources]
OGRN	`5067847003428`				[sources]
PermID	`5000802935`				[sources]
Phone	+78122332902				[sources]
Registration number	`5067847003428` · `MBWVQWM8KUX7`				[sources]
Tax Number	`7813346618`				[sources]
Website	zavodkulakova.ru				[sources]
Status	Active				[sources]
Address	197198, Російська Федерація, м. Санкт-Петербург, вул. Яблочкова, буд. 12 · 197198, м. Санкт-Петербург, вул. Яблочкова, 12 · UL. YABLOCHKOVA D. 12, SAINT PETERSBURG, RUS, 197198 · Ul. Yablochkova D. 12, 197198 Saint Petersburg · YaBLOCHKOVA ULITSA, 12, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia	-
Ul. Yablochkova D. 12, 197198 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ СПОРТИВНЫЙ ЛАГЕРЬ "КАРАВЕЛЛА"	-	2003-05-07	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ МИХАЙЛОВИЧ НАРЫШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-05	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Concern Granit-Electron	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ А. А. КУЛАКОВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ca-sema-russia-1-part-2-196 · ua-nsdc-14340-akcionerne-tovaristvo-zavod-imeni-a-a-kulakova · ua-nsdc-org-184-2020-1288 · permid-5000802935 · ua-nazk-company-313 · nz-ru-ent-170-joint-stock-company-plant-kulakova · usgsa-s4mrn9455 · ca-sema-1-part-2-209-ru-plant-kulakov-jsc · ru-inn-7813346618 · ua-nabc-company-313-zavod-kulakova-jsc · ofac-35887 · ja-mof-b87511a7e43ad9b9dc1cb7dcc612e2ea5b43067f

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia	-
Ul. Yablochkova D. 12, 197198 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ СПОРТИВНЫЙ ЛАГЕРЬ "КАРАВЕЛЛА"	-	2003-05-07	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ МИХАЙЛОВИЧ НАРЫШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-05	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Concern Granit-Electron	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ А. А. КУЛАКОВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19