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Joint Stock Company Zavod Korpusov

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Zavod Korpusiv" · JOINT STOCK COMPANY ZAVOD KORPUSOV · Joint Stock Company Zavod Korpusov · Zavod Korpusov AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД КОРПУСОВ" · 2 more...[sources]
Other nameAktsionernoe Obshchestvo Zavod Korpusov · JSC Zavod Korpusov · Joint-stock company "Zavod Korpusov" · OAO Zavod Korpusov · PAO Zavod Korpusov · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5247005096[sources]
KPP524701001[sources]
OGRN1025201638087[sources]
PermID5001195339[sources]
Registration number1025201638087[sources]
Tax Number5247005096[sources]
Unique Entity IDRLWHLDRK5TJ5[sources]
StatusActive[sources]
Address1 Zavodskaya Street, Vyksa, 607061 · 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,879

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,182

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,258

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ofac-46656 · ru-inn-5247005096 · trade-csl-dab33495977adea91a688675448e230bcedc63474624738c5b668c02 · rupep-company-36196 · ua-nsdc-22757-akcionerne-tovaristvo-zavod-korpusiv · ua-nazk-company-6824 · usgsa-s4mrrkt6d · permid-5001195339

For experts: raw data explorer