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 · CSPBGMWW5AU7 · CSQWDEK6BNF3 · UL2YN2RBJQA5 | [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, 607220 · 2, Ulitsa 9 Maya, Nizhny Novgorod Oblast, Russia, 607220 · 607220, Російська Федерація, Нижегородська область, м. Арзамас, вул. 9 Травня, буд. 2 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-hmt-15302
· rupep-company-36202
· ofac-47745
· permid-5000068778
· fr-ga-4531
· ua-nsdc-19073-akcionerne-tovaristvo-arzamaskij-masinobudivnij-zavod
· usgsa-s4mrtxs5p
· usgsa-s4mrs26pp
· ru-inn-5243001767
· usgsa-s4mrtxs5n
· ch-seco-54173
· gb-fcdo-rus1355
· mc-freezes-4ff86eda97d506c1482364fe906641afeb3600eb
· eu-fsf-eu-8042-58
· ua-nabc-company-541-jsc-arzamas-machine-building-plant
· ua-nazk-company-541
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР" | 5 | |||
Military Engineering Centre Limited Liability Company Sanctioned entity | 48.53 | - | ||
ООО "ТЕПЛОЭНЕРГЕТИЧЕСКОЕ ПРЕДПРИЯТИЕ АМЗ" | 100 | |||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕТОРГОВАЯ ФИРМА "МАКТ" | - | |||
LLC Military Industrial Company Sanctioned entity | 100 | - |