Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A Sterlitamak plant "Avangard" · Das Föderale staatliche Unternehmen Avangard · FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD · FKP "Avangard" · FKP AVANGARD · | [sources] | |||
Other name | , · FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD · FKP AVANGARD · FKP Avangard · FKP “Avangard · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Federal State Enterprise · State-Owned Enterprise · entreprise d'État fédérale · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
avangard2004@yandex.ru · fkp-avangard-ppo@yandex.ru · fkpavangard-buh@mail.ru · kp-avangard-ppo@yandex.ru | [sources] | ||||
ID Number | 026801001 | [sources] | |||
INN | 0268005588 | [sources] | |||
KPP | 026801001 | [sources] | |||
OGRN | 1020202089115 | [sources] | |||
Phone | +73473215638 · +73473216414 · +73473216999 · +73473251893 · +73473252345 · | [sources] | |||
Registration number | 1020202089115 · FE67SM1P3KL3 · PVZZL2LPUCW3 | [sources] | |||
Tax Number | 0268005588 | [sources] | |||
Unique Entity ID | FE67SM1P3KL3 · PVZZL2LPUCW3 | [sources] | |||
Website | avangard-fkp.ru · avangard-fkp.ru | [sources] | |||
Address | Fédération de Russie, 453102, 53102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d. 2 · UL. OLEGA KOSHEVOGO D.2, STERLITAMAK, RUS, 453102 · Ul. Olega Koshevogo D.2, 453102 Sterlitamak · str. Oleg Koshevogo, d.2, city of Sterlitamak, RUSSIAN FEDERATION, 453102 · str. Oleg Koshevogo, d.2, city of Sterlitamak, Russian Federation, 453102 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Federal State Enterprise
Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
Principal place of business: Russian Federation
KPP: 026801001
Place of registration: Russian Federation
Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity. FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification number: 0268005588
Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru
Principal place of business: Russian Federation
Website: avangard-fkp.ru
Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14
Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45
Principal place of business: Russian Federation
Type of entity: Federal State Enterprise
Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
L’entreprise d’État fédérale Avangard (FKP Avangard) est une entreprise russe de défense qui exécute les commandes de défense de l’État en vue de l’élimination d’équipements et d’armes militaires. FKP Avangard mène également des travaux de recherche et de développement sur la création et la modernisation de munitions. L’entreprise est détenue par l’État par l’intermédiaire de la Rostec State Corporation et de l’Agence fédérale pour la gestion des biens publics. La modernisation de l’entreprise a fait l’objet d’un programme fédéral ciblé et l’administration territoriale de l’Agence fédérale pour la gestion des biens de l’État en Bachkirie a permis à FKP Avangard d’accroître sa capacité de production. Par conséquent, FKP Avangard 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
Adresse: Fédération de Russie, 453102, 53102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2 Type d’entité: entreprise d’État fédérale Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 13/12/2002 Numéro d’enregistrement: 1020202089115 Principal établissement: Fédération de Russie Numéro d’identification fiscale: 0268005588 KPP: 026801001 Site internet: avangard-fkp.ru Courriel: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru Téléphone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14 Télécopieur: +7 (3473) 21-69-99, +7 (3473) 25-23-45
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
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrtln45
· ua-nazk-company-8140
· rupep-company-28987
· ua-nsdc-22094-federalne-kazenne-pidpriemstvo-avangard
· ru-inn-0268005588
· mc-freezes-e6f6ff13c5b9b40a435eaf488a5a8b8b1d59b0e3
· ofac-50249
· usgsa-s4mrtxtcj
· ch-seco-73316
· fr-ga-7312
· eu-fsf-eu-11372-24
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 "БАШЛАМИНАТ" | - | |||
ООО "МЕБЕЛЬ" | - | |||
ООО "ПЛАСТИКАТ" | - | |||
ООО "КОНВЕРС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Stanislav Petrovich SHEVCHUK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
026801001 | - | Other identification number | - | - | |
026801001 | - | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||
Federal Agency for State Property Management | - | - |