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JSC Arzamas Machine-Building Plant

Disqualified · Public listed company · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Arzamaskyi mashynobudivnyi zavod" · Arzamas Gépgyár Rt. · Arzamas-koneenrakennustehdas · Arzamaska Fabryka Maszyn SA · Arzamasskiy Mashinostroitel'nyi Zavod AO · 20 more...[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 · 6 more...[sources]
Weak aliasAO AMZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoao_amz@amz.ru[sources]
INN5243001767[sources]
KPP524301001[sources]
OGRN1025201335730[sources]
PermID5000068778[sources]
Phone+78314740780[sources]
Registration number1025201335730[sources]
Reuters Instrument CodeARMZI.RTS[sources]
Stock ticker symbolarmz[sources]
Tax Number5243001767[sources]
Unique Entity IDCSPBGMWW5AU7 · CSQWDEK6BNF3 · UL2YN2RBJQA5[sources]
Websiteamz.ru · www.amz.ru[sources]
StatusActive[sources]
Address2 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 · 8 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

part of LLC Military Industrial Company / ООО Военно-промышленная компания

Belgian Financial Sanctions,

Website: amz.ru

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Tax number: 5243001767

Swiss SECO Sanctions/Embargoes,

part of LLC Military Industrial Company / ООО Военно-промышленная компания

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Téléphone: +7 (831) 4740780 Site internet: amz.ru Courriel: oao_amz@amz.ru Numéro fiscal: 5243001767 Numéro d’enregistrement national: 1025201335730

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,075

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,065

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes7,038

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 Sanctions18,369

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,592

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,402

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,617

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

Russian Unified State Register of Legal Entities194,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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