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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ZAVOD IM. A.A.KULAKOVA · Aktsionerne tovarystvo "Zavod imeni A.A.Kulakova" · JOINT STOCK COMPANY ZAVOD KULAKOVA · JSC ZAVOD KULAKOVA · Joint Stock Company Plant Kulakova · | [sources] | |||
| Other name | AO ZAVOD IM. A.A.KULAKOVA · AO Zavod IM. A.A. Kulakova · JOINT STOCK COMPANY ZAVOD KULAKOVA · JSC Plant Named After A.A. Kulakova · JSC ZAVOD KULAKOVA · | [sources] | |||
| Incorporation date | · | [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 · PK8YNB1QQ751 · PKBFUFW55JR3 | [sources] | |||
| Tax Number | 7813346618 | [sources] | |||
| Unique Entity ID | MBWVQWM8KUX7 · PK8YNB1QQ751 · PKBFUFW55JR3 | [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 · Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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
ja-mof-b87511a7e43ad9b9dc1cb7dcc612e2ea5b43067f · ofac-35887 · permid-5000802935 · ua-nsdc-org-184-2020-1288 · usgsa-s4mrtydg1 · usgsa-s4mrtydg2 · nz-ru-ent-170-joint-stock-company-plant-kulakova · ua-nabc-company-313-zavod-kulakova-jsc · ca-sema-russia-1-part-2-196 · ua-nsdc-14340-akcionerne-tovaristvo-zavod-imeni-a-a-kulakova · ru-inn-7813346618 · usgsa-s4mrn9455 · ca-sema-1-part-2-209-ru-plant-kulakov-jsc · ua-nazk-company-313For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ МИХАЙЛОВИЧ НАРЫШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Concern Granit-Electron Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "ЗАВОД ИМЕНИ А. А. КУЛАКОВА" | - | - | - | |