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Joint Stock Company Machine Building Company Vityaz

Sanctioned entity

Joint Stock Company Machine Building Company Vityaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mashynobudivna kompaniia "Vitiaz" · COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ” · EMPRESA DE MAQUINARIA "VITIAZ" · FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ» · JSC MACHINE BUILDING COMPANY "VITYAZ" · 21 more...				[sources]
Other name	AO MK Vityaz · AO Mashinostroitelnaya Kompaniya Vityaz · JSC Machine Building Company VITYAZ · JSC Machine Building Company Vityaz · JSC Machine Building Company Vityaz) · 17 more...				[sources]
Incorporation date	2005-09-26				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	vityaz@bolotohod.ru				[sources]
INN	`0261013879`				[sources]
KPP	`026101001`				[sources]
OGRN	`1050202782277`				[sources]
PermID	`5000742054`				[sources]
Phone	+73479424787				[sources]
Registration number	`1050202782277` · `F733D79G9EV9` · `KTWZRSWLL695`				[sources]
Tax Number	`0261013879`				[sources]
Website	www.bolotohod.ru				[sources]
Status	Active				[sources]
Address	2 Industrialnoe sh., ville d'Ishimbai, République de Bachkirie (siège) · 2 Industrialnoe sh., ville d’Ishimbai, République de Bachkirie, Fédération de Russie (siège) · 2 Industrialnoye Highway, Ishimbay, 453203 · Ishimbayskiy Rayon, Industrial'noye Shosse, 2, ISHIMBAY, RESPUBLIKA BASHKORTOSTAN, 453203, Russia · SHOSSE INDUSTRIALNOE D.2, ISHIMBAI, RUS, 453203 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

http://www.bolotohod.ru

— Australian Sanctions Consolidated List, 2024-02-24

Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

‘JSC Machine Building Company “Vityaz”’ (or JSC Vityaz) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC Vityaz provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Vityaz is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Joint Stock Company

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

La S.A. “MACHINE BUILDING COMPANY ‘VITYAZ’” (ou S.A VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindés. Elle est titulaire du brevet de fabrication du véhicule DT-30 “Vityaz”. La S.A VITYAZ fournit aux forces armées russes le véhicule militaire tout-terrain à chenilles articulé DT-30 “Vityaz”, qui est utilisé dans la guerre d’agression contre l’Ukraine. La S.A VITYAZ est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Numéro d’enregistrement: 1050202782277 Téléphone: +7 347 942-47-87 Courriel: vityaz@bolotohod.ru Type d’entité: société par actions

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
Shosse Industrialnoe d.2, Ishimbai, Republic of Bashkortostan, 453203, Russia	-
Shosse Industrialnoe d.2, 453203 Ishimbai	Russia
2 Industrialnoe sh. Ishimbai Republic of Bashkortostan Russia	-
2 Industrialnoe sh., Ishimbai, Russian Federation · 2, Industrialnoe sh., Ishimbai city, RUSSIAN FEDERATION	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ-МК-ВИТЯЗЬ"	99	2010-06-25	2019-07-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТЯЗЬТРАНССЕРВИС"	99	2011-01-31	2017-06-13

Directors
Director	Role	Start date	End date
ИРЕК НАИЛОВИЧ АРСЛАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-12-21	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
EU	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
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	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Sanctions Map754

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

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ru-inn-0261013879 · eu-sancmap-37e47fe755fe8a81b71068749df9fc7f244e6c57 · ua-nabc-company-3414-jsc-machine-building-company-vityaz · ofac-44145 · fr-ga-5237 · ua-nazk-company-3414 · permid-5000742054 · ch-seco-58739 · trade-csl-d57f5a3feab69e3d321099926fc6f206888a0bb4b27b4a72ccb0471f · usgsa-s4mrqm3yd · ch-seco-64098 · usgsa-s4mrty7tg · NK-QnMG7DLnTYEcCEDRrWn8LS · eu-fsf-eu-9365-8 · ja-mof-41e539be9c850fe3f39321715fb618dfc6411458 · ca-sema-1-part-2-294-ru-machine-building-company-vityaz · ca-sema-fd3f0ea1fd0de49178f75e745adb20b10d9122fd · rupep-company-29460 · eu-oj-37f94ddb69c807864cd65b0ac2fe618e98c4d942 · eu-2878-e7207721f79fb5cff68773e145341b2b0c1981f9 · ua-nsdc-22480-akcionerne-tovaristvo-masinobudivna-kompania-vitaz · au-dfat-7913-vityaz-machine-building-company-joint-stock-company · mc-freezes-4101f60fb30098813a90899864c82081988506cc · usgsa-s4mrty2x6

For experts: raw data explorer

Factsheet Descriptions Data sources

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