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SAMARSKII ZAVOD KOMMUNAR

Sanctioned entity

SAMARSKII ZAVOD KOMMUNAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FKP SAMARA PLANT KOMMUNAR · Federalne kazenne pidpryiemstvo "Samarskyi zavod "Komunar" · SAMARSKII ZAVOD KOMMUNAR · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "САМАРСКИЙ ЗАВОД "КОММУНАР" · Федеральне казенне підприємство "Самарський завод "Комунар"				[sources]
Other name	FKP SAMARA PLANT KOMMUNAR · FKP Samara Plant Kommunar · Federal State Enterprise "Samara Plant "Communar" · SAMARSKII ZAVOD KOMMUNAR · Федеральне казенне підприємство "Самарський завод "Комунар" · 1 more...				[sources]
Incorporation date	2003-01-28				[sources]
Legal form	State-Owned Enterprise · Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6367080065`				[sources]
KPP	`633001001`				[sources]
OGRN	`1036302392356`				[sources]
Registration number	`136302392356` · `EJ5ZE11P43L9` · `KR2XHX33WZ54`				[sources]
Tax Number	`6367080065`				[sources]
Unique Entity ID	`EJ5ZE11P43L9` · `KR2XHX33WZ54`				[sources]
Address	UL. KOMMUNAROV D. 3, POS. PETRA-DUBRAVA, RUS, 443546 · UL. Kommunarov D. 3, 443546 Pos. Petra-Dubrava · Російська Федерація, 443546, Самарська обл., Волзький р-н, смт Петра Дубрава, вул. Комунарів, буд. 3 · УЛ. КОММУНАРОВ Д. 3, ПЕТРА ДУБРАВА, САМАРСКАЯ, 443546				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Kommunarov D. 3, 443546 Pos. Petra-Dubrava	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФАН+ТАН"	19.72	2012-04-19	-

Directors
Director	Role	Start date	End date
МАРИНА МАРСОВНА ГАЛИМОВА	ДИРЕКТОР	2015-10-09	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2013-02-15	-
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2013-02-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-49349 · ua-nsdc-24422-federalne-kazenne-pidpriemstvo-samarskij-zavod-komunar · NK-3n6KDDpBr8VJUrJQD2pebj · ua-nazk-company-9322 · usgsa-s4mrtxsyx · usgsa-s4mrtl92m · ru-inn-6367080065

For experts: raw data explorer

Factsheet Data sources

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