JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
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JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT is known as:
- АКЦІОНЕРНЕ ТОВАРИСТВО "КОВРОВСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "КОВРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД"
- AO KEMZ
- AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT:
Address 1 : 55 Krupskoi Street Kovrov Russia 601919
Address 2 : Russian Federation
Address 3 : 55 Krupskoi Street Kovrov 601919 Russia
Address 4 : 55 Krupskoi Street Kovrov 601919 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023301951177
ID TYPE : Registration Number
ID NUMBER : 3305004421
ID TYPE : Tax ID No.
ID NUMBER : 3305004421
ID TYPE : TIN Number
ID NUMBER : 1023301951177
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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