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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "OMG" · Limited Liability Company "Machine Building Group" · Limited Liability Company "United Machine-Building Group" · Limited Liability Company United Machine-Building Group · Machine Building Group Limited Liability Company · | [sources] | |||
| Other name | LLC "OMG" · LLC “OMG” · Limited Liability Company “Production Association “Uralaz” · MG LLC · Machine Building Group · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@umg.ru · manoshkinaoi@umg.ru | [sources] | ||||
| INN | 7722469147 · 7722469161 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746940578 · 1187746941106 | [sources] | |||
| Registration number | 1187746941106 · 7722469147 · 7722469161 | [sources] | |||
| Website | umg-sdm.com | [sources] | |||
| Address | 123022, Moscow, Rochdelskaya Str., 15, Building 8, Floor 2, Premises II, Room 45, Russian Federation · 123376, Moscow, Rochdelskaya Str., 15, Building 1, Russian Federation · 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. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
Russia
Russia
a Russian industrial holding
Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 · eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 · NK-9NcLmEXJNjwUdcfzcFvMzd · tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d · jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a · fr-ga-6550 · trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 · eu-oj-ba10f0aef6956b9185e30ef5f8f85e08c35b942c · eu-2878-8986327900cbfe7d356dd482f616a3063260b176 · ch-seco-60487 · eu-fsf-eu-9760-49 · ch-seco-64238 · eu-oj-b6f8192aa4a2e4b96b457b98786f779a171e4ed3 · ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa · ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa · ru-inn-7722469161 · eu-oj-ec5269be057cbc2b3b22ba8005e29712ca7dfd60 · ru-inn-7722469147 · trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf · ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 · eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f · mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c · eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28c · eu-2878-cf8e5d4b83e51785c1813ef442470d46eab5b568 · eu-oj-cf4263381040dc3229e2d1f919f55d5559e28962 · NK-GwHfy5rMQJuaHEBTKb3NUW · ca-sema-1-part-2-314-ru-obedinennaya-mashinostroitelnaya-gruppa · ch-seco-64198 · NK-3uAZ4KMZfayxp6raVX3QuP · tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e · jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8eFor 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 | |
| European Union | Council of the European Union | - | |||
| 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 | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКИЕ СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЭКС" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "СДМ Холдинг" | 100 | - | ||
| MIDSTREAM GROUP LIMITED | ||||
| 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 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ ИНЖИНИРИНГ" | 99.9 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЕРСКОЙ ЭКСКАВАТОР" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗНЕЧНЫЕ АКТИВЫ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗНЕЧНЫЕ АКТИВЫ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛМЗ РЫБИНСК" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРЯНСКИЙ ТРАКТОРНЫЙ ЗАВОД" | 99.9 |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | 100 |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | 100 |
| Акционерное общество "Малахит" | 100 | - |