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JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT

Sanctioned entity

JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGAT, 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) · АКЦИОНЕРНОЕ ОБЩЕСТВО ГАВРИЛОВ-ЯМСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АГАТ" · 4 more...				[sources]
Other name	Joint-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 alias	JSC GMZ AGAT				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7616002417`				[sources]
KPP	`761601001`				[sources]
OGRN	`1027601067944`				[sources]
Registration number	`1027601067944` · `FBLTS36XET65`				[sources]
Tax Number	`7616002417`				[sources]
Address	1, PR. MASHINOSTROITELEY, GAVRILOV YAM, RUS, 152240 · 1, Pr. Mashinostroiteley, 152240 Gavrilov Yam · ПР-Д МАШИНОСТРОИТЕЛЕЙ Д.1, Г. ГАВРИЛОВ-ЯМ ЯРОСЛАВСКАЯ, ГАВРИЛОВ-ЯМСКИЙ, 152240 · Російська Федерація, 152240, Ярославська обл., Гаврилов-Ямський р-н, м. ГавриловЯм, проїзд Машинобудівників, буд. 1				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1, Pr. Mashinostroiteley, 152240 Gavrilov Yam	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "КОРАБЛИК"	-	2008-09-23	-
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "МАЛЫШ"	-	2008-09-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ-1"	100	2002-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "АСТО ГАРАНТИЯ"	-	2007-07-26	2016-11-03

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ЕЛИСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Council of the European Union	-	-	-
EU	-	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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 Entities702

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f · usgsa-s4mrqxdvn · ua-nazk-company-7220 · ch-seco-59643 ·

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-oj-0f97b0e4c652160d4cba2cef2761043b2083068b · ofac-44739 · ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497 · eu-2878-9ff51ed51bcaa08946f059148d651b2cdf16e3fd · ru-inn-7616002417 · ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat · ua-nabc-company-7220-agat-gavrilov-yaminskiy-machine-building-plant

For experts: raw data explorer

Factsheet Descriptions Data sources

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