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JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT

Sanctioned entity
TypeCompany[sources]
NameAGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC · Aktsionerne tovarystvo HavrylovIamskyi mashynobudivnyi zavod "Ahat" · JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT · Machine-Building Plant AGAT Gavrilov- Yam JSC (also known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC) · АО ГАВРИЛОВ-ЯМСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АГАТ" · 4 more...[sources]
Other nameJoint-Stock Company Gavrilov-Yamsky Machine Building Plant "Agat" · Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат" · Акционерное общество Гаврилов-Ямский машиностроительный завод «Агат» · Акціонерне товариство ГавриловЯмський машинобудівний завод "Агат"[sources]
Weak aliasJSC GMZ AGAT[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7616002417[sources]
KPP761601001[sources]
OGRN1027601067944[sources]
Registration number1027601067944 · FBLTS36XET65[sources]
Tax Number7616002417[sources]
Unique Entity IDFBLTS36XET65[sources]
Address1, PR. MASHINOSTROITELEY, GAVRILOV YAM, RUS, 152240 · 1, Pr. Mashinostroiteley, 152240 Gavrilov Yam · ПР-Д МАШИНОСТРОИТЕЛЕЙ Д.1, Г. ГАВРИЛОВ-ЯМ, ЯРОСЛАВСКАЯ, 152240 · Російська Федерація, 152240, Ярославська обл., Гаврилов-Ямський р-н, м. ГавриловЯм, проїзд Машинобудівників, буд. 1[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 SAM Procurement Exclusions112,246

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: ca-sema-1-part-2-595-ru-machine-building-plant-agat-gavrilov-yam-jsc-also-known-as-joint-stockcompany-gavrilov-yam-machine-buildingplant-agat-agat-and-gavrilov-yaminskiymachine-building-plant-jsc · eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f · ua-nabc-company-7220-agat-gavrilov-yaminskiy-machine-building-plant · ch-seco-59643 · ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat · eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b · ru-inn-7616002417 · ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497 · usgsa-s4mrqxdvn · eu-2878-9ff51ed51bcaa08946f059148d651b2cdf16e3fd · ua-nazk-company-7220 · ofac-44739

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