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Federal State Enterprise "Avangard"

Sanctioned entity

Federal State Enterprise "Avangard" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A Sterlitamak plant "Avangard" · Das Föderale staatliche Unternehmen Avangard · FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD · FKP "Avangard" · FKP AVANGARD · 18 more...				[sources]
Other name	, · FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD · FKP AVANGARD · FKP Avangard · FKP “Avangard · 12 more...				[sources]
Incorporation date	2002-12-13				[sources]
Legal form	Federal State Enterprise · State-Owned Enterprise · entreprise d'État fédérale · Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · 1 more...				[sources]
Registration number	`1020202089115` · `FE67SM1P3KL3` · `PVZZL2LPUCW3`				[sources]
Tax Number	`0268005588`				[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 · Д.2, ОЛЕГА КОШЕВОГО, БАШКОРТОСТАН, 453102 · Російська Федерація, 453102, Республіка Башкортостан, м. Стерлітамак, вул. Олега Кошового, буд. 2 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Federal State Enterprise

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Website: avangard-fkp.ru

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45

— Swiss SECO Sanctions/Embargoes, 2024-03-01

KPP: 026801001

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru

— Swiss SECO Sanctions/Embargoes, 2024-06-04

Tax Identification number: 0268005588

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Federal State Enterprise

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

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

— French National Asset Freezing System, 2024-02-29

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ul. Olega Koshevogo D.2, 453102 Sterlitamak	Russia
str. Oleg Koshevogo, d.2, city of Sterlitamak, RUSSIAN FEDERATION, 453102 · str. Oleg Koshevogo, d.2, city of Sterlitamak, Russian Federation, 453102	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШЛАМИНАТ"	-	2002-09-27	2009-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕБЕЛЬ"	-	2006-04-22	2006-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"	-	2003-01-10	2008-11-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТИКАТ"	-	2006-06-20	2006-06-20

Directors
Director	Role	Start date	End date
Stanislav Petrovich SHEVCHUK	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-14	-

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	-	2012-01-19	-
Federal Agency for State Property Management	-	2012-01-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,280

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

United States · GSA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-11372-24 · ru-inn-0268005588 · usgsa-s4mrtln45 · mc-freezes-e6f6ff13c5b9b40a435eaf488a5a8b8b1d59b0e3 · usgsa-s4mrtxtcj · rupep-company-28987 · ch-seco-73316 · ua-nazk-company-8140 · ua-nsdc-22094-federalne-kazenne-pidpriemstvo-avangard · fr-ga-7312 · ofac-50249

For experts: raw data explorer

Factsheet Descriptions Data sources

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