Entity record
JOINT STOCK COMPANY ZAVOD KULAKOVACompany
JOINT STOCK COMPANY ZAVOD KULAKOVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- AO ZAVOD IM. A.A.KULAKOVA
- JSC ZAVOD KULAKOVA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) (official source)
Key properties
- Registration
- 5067847003428
Identifiers
- Registration Number
- 5067847003428 · Russia
- Tax ID No.
- 7813346618 · Russia
- Organization Established Date
- 30 Jan 1992
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Ul. Yablochkova D. 12, Saint Petersburg, 197198, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY ZAVOD KULAKOVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-zavod-kulakova-nk3ed08401/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-zavod-kulakova-nk3ed08401/entity.json