Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Arzamaskyi mashynobudivnyi zavod" · Arzamas Gépgyár Rt. · Arzamas-koneenrakennustehdas · Arzamaska Fabryka Maszyn SA · Arzamasskiy Mashinostroitel'nyi Zavod AO · | [sources] | |||
Other name | "Arzamas machine-building plant" JSC · AO Арзамасский машиностроительный завод · JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT · JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT · Joint Stock Company Arzamas Machinery Plant · | [sources] | |||
Weak alias | AO AMZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
oao_amz@amz.ru | [sources] | ||||
INN | 5243001767 | [sources] | |||
KPP | 524301001 | [sources] | |||
OGRN | 1025201335730 | [sources] | |||
PermID | 5000068778 | [sources] | |||
Phone | +78314740780 | [sources] | |||
Registration number | 1025201335730 | [sources] | |||
Reuters Instrument Code | ARMZI.RTS | [sources] | |||
Stock ticker symbol | armz | [sources] | |||
Tax Number | 5243001767 | [sources] | |||
Unique Entity ID | CSPBGMWW5AU7 · CSQWDEK6BNF3 · UL2YN2RBJQA5 | [sources] | |||
Website | amz.ru · www.amz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 MAY 9 ST., ARZAMAS, RUS, 607220 · 2 May 9 St., 607220 Arzamas · 2 Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, Russia, 607220 · 2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, 607220 · 2, Ulitsa 9 Maya, Nizhny Novgorod Oblast, Russia, 607220 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
part of LLC Military Industrial Company / ООО Военно-промышленная компания
Website: amz.ru
Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.
Tax number: 5243001767
part of LLC Military Industrial Company / ООО Военно-промышленная компания
L’entreprise Arzamas Machine-Building Plant appartient à la Military Industrial Company (société industrielle militaire) d’Oleg Deripaska. Elle fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie dans le cadre de sa guerre d’agression contre l’Ukraine en 2022. Elle améliore également les propriétés du blindage des véhicules militaires russes utilisés dans la guerre contre l’Ukraine. Par conséquent, l’entreprise Arzamas Machine-Building Plant est responsable du soutien matériel et financier apporté à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Téléphone: +7 (831) 4740780 Site internet: amz.ru Courriel: oao_amz@amz.ru Numéro fiscal: 5243001767 Numéro d’enregistrement national: 1025201335730
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs5p
· ch-seco-54173
· gb-fcdo-rus1355
· usgsa-s4mrs26pp
· ru-inn-5243001767
· fr-ga-4531
· ua-nsdc-19073-akcionerne-tovaristvo-arzamaskij-masinobudivnij-zavod
· gb-hmt-15302
· usgsa-s4mrtxs5n
· permid-5000068778
· gb-coh-mmooh4zu35umqjaibwlvepfecj4
· mc-freezes-4ff86eda97d506c1482364fe906641afeb3600eb
· eu-fsf-eu-8042-58
· ofac-47745
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
Monaco | La Principauté de Monaco | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC Military Industrial Company Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
ООО "ТЕПЛОЭНЕРГЕТИЧЕСКОЕ ПРЕДПРИЯТИЕ АМЗ" | 100 | |||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕТОРГОВАЯ ФИРМА "МАКТ" | - | |||
Military Engineering Centre Limited Liability Company Sanctioned entity | 48.53 | - | ||
ООО "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР" | 5 |