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Tactical Missile Corporation, Azov Optical and Mechanical Plant

Sanctioned entity

Tactical Missile Corporation, Azov Optical and Mechanical Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZOV OPTOMECHANICAL PLANT JSC · Aktsionerne tovarystvo "Azovskyi optyko-mekhanichnyi zavod" · Azov Optomechanical Plant · JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD · JSC Azovski Optiko Mechanichesky Zavod · 6 more...				[sources]
Other name	"AOMZ AO") · AZOV OPTOMECHANICAL PLANT JSC · Azov Optomechanical Plant JSC · Azov optomechanical plant JSC (Azovski optiko mechanichesky zavod) · Azovski Optiko-Mekhanicheski Zavod · 11 more...				[sources]
Weak alias	AOMZ AO				[sources]
Incorporation date	1992-03-04 · 2004-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6140022069`				[sources]
KPP	`614001001`				[sources]
OGRN	`1046140009530`				[sources]
Registration number	`1046140009530` · `M9QZW56BCQ26` · `PH3GSQ7VKBE5`				[sources]
Tax Number	`6140022069`				[sources]
Address	346780, Російська Федерація, Ростовська область, м. Азов, вул. Промислова, буд. 5 · 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780 · UL. PROMYSHLENNAYA D. 5, AZOV, RUS, 346780 · Ul. Promyshlennaya D. 5, 346780 Azov · УЛ. ПРОМЫШЛЕННАЯ Д.5, Г. АЗОВ РОСТОВСКАЯ, 346780				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Promyshlennaya D. 5, 346780 Azov	Russia
Ul. Promyshlennaya D. 5, Azov 346780, Russian Federation	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ СПИЧКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-26	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЗОВСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД"	-	-	-

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	2022-06-10	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities706

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)20,982

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: ofac-35867 · ch-seco-55825 · trade-csl-cdc267e4fff38f1811048543fd5b4060650b427d39147ea7a5e7f650 · eu-oj-f8b2a108ee5655e142c0b750c453638099c5482f · rupep-company-31857 · nz-ru-ent-161-azov-optomechanical-plant · usgsa-s4mrtyddw · ca-sema-russia-1-part-2-211 · NK-4CaaHaNeucYRQi9jW8ffcZ · eu-2878-39d46076bbe19e71ad302530c80d6159c25108a7 · trade-csl-ec78b1a065ebbfe74243cb1c2e8453c4aa266ec9 · usgsa-s4mrn944j · ua-nazk-company-293 · ua-nsdc-18605-akcionerne-tovaristvo-azovskij-optiko-mehanicnij-zavod · ua-nabc-company-293-azov-optomechanical-plant-jsc · ru-inn-6140022069 · ca-sema-1-part-2-224-ru-tactical-missiles-corporation-azov-optomechanical-plant · nz-ru-ent-161 · ja-mof-10cd956d461adc2eafbbd2bbce988616c75cc859 · ca-sema-8bd510cc124e4f620d51bb3cc007b8558a5a6db9 · eu-sancmap-019d098eeacf753e542a26256826c284f039fff8

For experts: raw data explorer

Factsheet Descriptions Data sources

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