Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" · Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" · Entreprise fédérale d’État "Usine Sverdlov" · FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT · Federal State Enterprise "Plant named after Y.M. Sverdlov" · | [sources] | |||
Other name | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT · Federal State Enterprise "Plant named after Y.M. Sverdlov" · Federal State Enterprise Plant named after Ia. M. Sverdlov · Federal state enterprise "Plant named after Ia.M.Sverdlov" · PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
sverdl@sverdlova.ru | [sources] | ||||
INN | 2204001528 · 5249002485 | [sources] | |||
KPP | 524901001 | [sources] | |||
OGRN | 1022200562570 · 1025201752982 | [sources] | |||
Phone | +78313395302 | [sources] | |||
Registration number | 1025201752982 · 5249002485 · F7WBCK9UA1Q2 · KUSZMSDZF4S5 | [sources] | |||
Tax Number | 5249002485 | [sources] | |||
Unique Entity ID | F7WBCK9UA1Q2 · KUSZMSDZF4S5 | [sources] | |||
Website | sverdlova.ru | [sources] | |||
Address | 606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4 · Prospekt Sverdlova, 4 Dzerzhinsk Nizhny Novgorod Region 606002 Russia · SVERDLOVA STREET 4, DZERZHINSK, RUS, 606002 · Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, 606002 · Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, Russia, 606002 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
http://www.sverdlova.ru
Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
Principal place of business: Russian Federation
Registration number: 5249002485 (Tax Identification Number)
Federal state enterprise “Plant named after Ia. M. Sverdlov” is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608 179 800. Importantly, Federal state enterprise “Plant named after Ia. M. Sverdlov” is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine. Therefore, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
L’entreprise fédérale d’État "Usine Sverdlov" est une entreprise militaro-industrielle russe qui fabrique des explosifs utilisés par les forces armées russes dans le cadre de l’invasion militaire illégale et injustifiée de l’Ukraine menée par la Russie en 2022. Cette entité a au moins trois contrats en cours avec le ministère russe de la défense, pour un montant supérieur à 608 179 800 RUB. Il est important de noter que l’entreprise fédérale d’État "Usine Sverdlov" est le seul fabricant russe de HMX (c’est-à-dire d’octogène, un puissant explosif détonant nitraminé) et de RDX (c’est-à-dire d’hexogène, un composé organique largement utilisé comme explosif). Il a été confirmé que les explosifs russes à base de HMX et de RDX ont été utilisés en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, l’entreprise fédérale d’État "Usine Sverdlov" apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Lieu d’enregistrement: RUSSIE (606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4) Date d’enregistrement: 11/12/1991 Numéro d’enregistrement: 5249002485 (numéro d’identification fiscale) Principal établissement: RUSSIE
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2xm
· usgsa-s4mrty7tw
· ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90
· ofac-44204
· ru-inn-5249002485
· gb-hmt-16408
· mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b
· ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e
· usgsa-s4mrqm3yt
· gb-fcdo-rus2081
· ua-nazk-company-8143
· ch-seco-63698
· NK-JntdmaDnmi373t8s4nmxQr
· eu-fsf-eu-10365-64
· rupep-company-28986
· fr-ga-6760
· ca-sema-1-part-2-483-ru-federal-state-enterprise-plant-named-after-y-m-sverdlov
· au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise
· ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
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ЮРИЙ ФЕДОРОВИЧ ШУМСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - | ||
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ | - | - |
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Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "БИЙСКИЙ ОЛЕУМНЫЙ ЗАВОД" | - | - | - | |
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "БИЙСКИЙ ОЛЕУМНЫЙ ЗАВОД" | - | - | - |