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Joint Stock Company Novosibirsk Plant of Artificial Fiber

Sanctioned entity

Joint Stock Company Novosibirsk Plant of Artificial Fiber is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novosybirskyi zavod shtuchnoho volokna" · JSC NZIV · Joint Stock Company Novosibirsk Plant of Artificial Fiber · NZIV Rt. · Novosibirsk Plant of Artificial Fibre · 7 more...				[sources]
Other name	JSC NZIV · Joint-stock company "Novosibirsk plant of artificial fiber" · АО НЗИВ · Акционерное Общество Новосибирский Завод Искусственного Волокна · Акционерное общество "Новосибирский завод искусственного волокна" · 2 more...				[sources]
Incorporation date	2011-07-01				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5446013327`				[sources]
KPP	`544601001`				[sources]
OGRN	`1115483001567`				[sources]
Registration number	`1115483001567`				[sources]
Address	01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Fédération de Russie · 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Fédération de Russie · 101, Yuzhny mkr, Iskitim, RUSSIAN FEDERATION, 633208 · 101, Yuzhny mkr, Iskitim, Russian Federation, 633208 · МКР ЮЖНЫЙ Д.101, Г. ИСКИТИМ, НОВОСИБИРСКАЯ, 633208 · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

NZIV: Новосибирский Завод Искусственного Волокна

— Belgian Financial Sanctions, 2024-03-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Joint Stock Company Novosibirsk Plant of Artificial Fiber is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems.

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Russia

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

JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces. JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Joint Stock Company Novosibirsk Plant of Artificial Fiber is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems.

— EU Financial Sanctions Files (FSF), 2024-11-21

NZIV: Новосибирский Завод Искусственного Волокна

— EU Financial Sanctions Files (FSF), 2024-03-28

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) est une entreprise du complexe militaro-industriel russe qui produit des explosifs industriels destinés à être utilisés dans les systèmes de lance-roquettes multiples des forces armées russes. Les explosifs industriels produits par JSC NZIV sont utilisés dans les systèmes de lance-roquettes multiples Uragan, Smerch et Topol-S, qui sont largement utilisés par l’armée russe dans la guerre d’agression menée par la Russie contre l’Ukraine. Le principal partenaire de JSC NZIV est une autre entreprise du complexe militaro-industriel russe, JSC SPLAV, qui met au point et assemble des systèmes de lance-roquettes multiples pour les forces armées russes. Par conséquent, JSC NZIV apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2024-02-29

Adresse: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Fédération de Russie Date d’enregistrement: 01/07/2011 Numéro d’enregistrement: 1115483001567 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
101, Yuzhny mkr, Iskitim, RUSSIAN FEDERATION, 633208 · 101, Yuzhny mkr, Iskitim, Russian Federation, 633208	Russia

Directors
Director	Role	Start date	End date
Gleb Yurievich VARENITSA Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-29	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "НОВОСИБИРСКИЙ ЗАВОД ИСКУССТВЕННОГО ВОЛОКНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
EU	-	-	-
Council of the European Union	-	-	-
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	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
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	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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: mc-freezes-0271aecf0f84960013b1aeebdb535621dbc12957 · eu-oj-438c8412cda55af812105a172c89dff4a89f970b · ua-nazk-company-3386 · ru-inn-5446013327 · eu-2878-a1b39b3c97e783587c935924eaf8ddb8499f2d90 · ua-nabc-company-3386-jsc-novosibirsk-plant-of-artificial-fiber · ch-seco-73364 · eu-sancmap-246ccaa750d709aa7e55f92b8e2c40ff2bef9ced · ch-seco-59925 · ua-nsdc-22014-akcionerne-tovaristvo-novosibirskij-zavod-stucnogo-volokna · ca-sema-73b802b66bd2a4b38b0fc6e2ba31f0c846053d67 · eu-fsf-eu-11373-23 · NK-HLSzSkudURzZGAPqHSEkx9 · fr-ga-7287 · ca-sema-1-part-2-536-ru-novosibirsk-plant-of-artificial-fibre · rupep-company-28205

For experts: raw data explorer

Factsheet Descriptions Data sources

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