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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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "АСТО ГАРАНТИЯ"	-	2007-07-26	2016-11-03
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "МАЛЫШ"	-	2008-09-19	-
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "КОРАБЛИК"	-	2008-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ-1"	100	2002-11-20	-

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

Sanctions
Authority	Program	Start date	End date
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	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
EU	-	-	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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