| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "MACHINE-BUILDING GROUP" · LLC "OMG" · Limited Liability Company "Machine Building Group" · Limited Liability Company "United Machine-Building Group" · Limited Liability Company United Machine-Building Group · | [sources] | |||
| Alias | LLC "OMG" · LLC “OMG” · Limited Liability Company “Production Association “Uralaz” · Machine Building Group · OOO Mashinostroitelnaya Gruppa · | [sources] | |||
| Weak alias | MG LLC · OOO MG · OOO OMG · UMG · UMG LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | MG LLC · OOO MG · OOO OMG · UMG · UMG LLC | [sources] | |||
| info@umg.ru · manoshkinaoi@umg.ru | [sources] | ||||
| INN | 7722469147 · 7722469161 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746940578 · 1187746941106 | [sources] | |||
| PermID | 5076703178 | [sources] | |||
| Registration number | 1187746940578 · 1187746941106 · 7722469147 · 7722469161 | [sources] | |||
| Tax Number | 7722469147 · 7722469161 | [sources] | |||
| Website | umg-sdm.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45 Moscow 123022 RU · 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022 · 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, Russia. · Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie · Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
a Russian industrial holding
(Date of UN designation: 2023-02-25)
1187746941106 (regnumber-Registration Number) (on 2018-11-15 in Moscow)
Type of entity: Limited Liability Company
Principal place of business: Russian Federation
Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for allwheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Registration number: 1187746941106
Russia
Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation
a Russian industrial holding
La société à responsabilité limitée "Groupe uni de construction mécanique" est une holding industrielle russe essentiellement active sur les marchés des groupes motopropulseurs pour camions à quatre roues motrices et niveleuses automotrices. Le groupe a acquis des actifs de certains des principaux fournisseurs des forces armées russes en camions blindés. La société à responsabilité limitée "Groupe uni de construction mécanique" fournit aux forces armées russes des camions et d’autres véhicules, qui sont utilisés dans la guerre d’agression contre l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" est donc responsable d’apporter un soutien matériel à des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" bénéficie également de mesures d’aide d’État pour la production de machines agricoles, et tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Adresse: Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 15/11/2018 Numéro d’enregistrement: 1187746941106 Principal établissement: Fédération de Russie
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
ru-inn-7722469147 · mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c · ua-ws-entity-6264 · ch-seco-64198 · permid-5076703178 · ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa · NK-3uAZ4KMZfayxp6raVX3QuP · ch-seco-64238 · eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 · ru-inn-7722469161 · ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 · trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 · tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e · eu-fsf-eu-9760-49 · ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa · ua-ws-entity-7673 · trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf · eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 · fr-ga-6550 · be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 · eu-oj-b6f8192aa4a2e4b96b457b98786f779a171e4ed3 · eu-oj-cf4263381040dc3229e2d1f919f55d5559e28962 · ch-seco-60487 · eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28c · jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a · jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e · eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f · tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-S9KuYtShMJ5XNWMttTEGcR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-СЕРВИС" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРЯНСКИЙ ТРАКТОРНЫЙ ЗАВОД" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ АГРО" | 99.9 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКИЕ СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ ИНЖИНИРИНГ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗНЕЧНЫЕ АКТИВЫ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗНЕЧНЫЕ АКТИВЫ" | 50 | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БРЯНСКИЙ АРСЕНАЛ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ АГРО" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 0.1 |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| MIDSTREAM GROUP LIMITED | 100 | |||
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | 100 | |||
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | 100 | |||
| Акционерное общество "Малахит" | 100 | - | ||
| Акционерное общество "СДМ Холдинг" | 100 | - |