Nex Systems
Organization

KOVROV MECHANICAL PLANT

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also KOVROV MECHANICAL PLANT PJSC)

(also KOVROV MECHANICAL PLANT, KOVROV MECHANICAL PLANT)

Sanctions and listings5

  • Listed
    20 Sep 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 21 entities who are complicit in the illegal transfer and custody of Ukrainian children to Russia, generating and disseminating disinformation and propaganda as well as entities in Russia’s nuclear sector already sanctioned by our international partners.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42070treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 467international.gc.cainternational.gc.ca

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number3305004397
INN code3305004397
Tax number3305004397
Tax ID no3305004397Russia

Other names7

Also known as6

Акционерное общество "Ковровский механический завод"Kovrov Mechanical PlantПубличное акционерное общество "Ковровский механический завод"ПАО Ковровский Механический ЗаводKovrov Mechanical Plant PJSCKovrov Mechanical Plant PJSC (KMZ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

PJSC KMZ

Addresses2

  • 26, SOTSIALISTICHESKAYA STREET, KOVROV, VLADIMIRSKAYA OBLAST, 601909

  • 26, Sotsialisticheskaya Street Kovrov Vladimirskaya oblast 601909 Russia

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