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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.
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) · АКЦИОНЕРНОЕ ОБЩЕСТВО 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]
Address1, 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 linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Sanctions Map748

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

US SAM Procurement Exclusions124,411

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqxdvn · ru-inn-7616002417 · ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat · 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 · ofac-44739 · ua-nazk-company-7220 · ch-seco-59643 · ua-nabc-company-7220-agat-gavrilov-yaminskiy-machine-building-plant · eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b · ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497 · eu-2878-9ff51ed51bcaa08946f059148d651b2cdf16e3fd · eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f

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