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Joint Stock Company Zavod Korpusov

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod Korpusiv" · JOINT STOCK COMPANY ZAVOD KORPUSOV · Joint Stock Company Zavod Korpusov · Zavod Korpusov AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД КОРПУСОВ" · 1 more...				[sources]
Other name	Joint-stock company "Zavod Korpusov" · Акционерное общество "Завод Корпусов" · Акціонерне товариство "Завод Корпусів"				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5247005096`				[sources]
KPP	`524701001`				[sources]
OGRN	`1025201638087`				[sources]
PermID	`5001195339`				[sources]
Registration number	`1025201638087` · `RLWHLDRK5TJ5`				[sources]
Tax Number	`5247005096`				[sources]
Status	Active				[sources]
Address	UL. ZAVODSKAYA, D. 1, VYKSA, RUS, 607061 · Ul. Zavodskaya, D. 1, 607061 Vyksa · Zavodskaya Ulitsa, VYKSA, NIZHEGORODSKAYA OBLAST, 607061, Russia · ul. Zavodskaya, VYKSA, NIZHEGORODSKAYA OBLAST, 607061, Russia · Російська Федерація, 607061, Нижньогородська обл., м. Викса, вул. Заводська · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Zavodskaya, D. 1, 607061 Vyksa	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ИНЖЕНЕРНЫЙ ЦЕНТР"	51.47	2017-08-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

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)154,198

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

External dataset · Russia · FNS

PermID Open Data2,705

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: usgsa-s4mrrkt6d · ua-nazk-company-6824 · ru-inn-5247005096 · ofac-46656 · ua-nsdc-22757-akcionerne-tovaristvo-zavod-korpusiv · permid-5001195339 · rupep-company-36196

For experts: raw data explorer

Factsheet Data sources

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