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Open Joint Stock Company "Kontsern Izhmash"

Sanctioned entity

Open Joint Stock Company "Kontsern Izhmash" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kontsern Izhmash OAO · OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" · Open Joint Stock Company "Kontsern Izhmash" · Open Joint Stock Company Kontsern Izhmash · Vidkryte aktsionerne tovarystvo "Kontsern "Izhmash" · 12 more...				[sources]
Other name	OJSC KONTSERN IZHMASH · OJSC Kontsern Izhmash · Відкрите акціонерне товариство "Концерн "Іжмаш" · Відкрите акціонерне товариство «Концерн «Іжмаш» · открытое акционерное общество "Концерн "Ижмаш" · 1 more...				[sources]
Incorporation date	1998-09-17 · 2002-08-08 · 2002-08-14 · 2003-07-18				[sources]
Dissolution date	2013-11-12 · 2016-07-21 · 2016-12-22				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1826001070` · `1832024380` · `1832035198`				[sources]
KPP	`183201001`				[sources]
OGRN	`1021801434380` · `1021801434566` · `1031801054339`				[sources]
PermID	`4298448721`				[sources]
Phone	+73412609936				[sources]
Registration number	`1021801434380` · `RC2JTSSEDJ97`				[sources]
Unique Entity ID	`RC2JTSSEDJ97`				[sources]
Website	www.izhmash-arms.ru				[sources]
Status	Inactive				[sources]
Address	3 DERYABIN PROEZD, IZHEVSK, UDMURT REPUBLIC, RUS, 426006 · 3 Deryabin Proezd, 426006 Izhevsk · 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 · 3, Derjabin Pr., IZHEVSK, RESPUBLIKA UDMURTIYA, 426006, Russia · 426006, Российская Федерация, Удмуртская Республика, г. Ижевск, проезд Дерябина, 3 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "ІЖМАШ", розмір частки - 18000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
3 Deryabin Proezd, 426006 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "КОНЦЕРН "ИЖМАШ"	-	2006-09-05	2011-09-19
ООО "СПЕЦОБОРУДОВАНИЕ"	-	2008-11-07	2011-10-03
ООО "ИЖМАШПРОМИПОТЕКА"	100	2005-12-29	2015-04-06
ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"	-	2002-08-26	2003-04-14
ООО "СЕРВИС"	-	2006-03-30	2010-04-14
ООО "ЦЕНТРАЛЬНЫЙ КОНЦЕРТНЫЙ ЗАЛ "ИЖМАШ"	-	2004-03-03	2013-12-05
ООО "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ"	-	2002-12-30	2009-12-29
ООО "АГЕНТСТВО ОБОРОННЫХ ИНИЦИАТИВ"	-	2005-10-13	2016-10-03
СП "ІЖМИСЛЗБРОЯ"	-	-	-
ООО "НТЦ-ИЖМАШ-ХОЛДИНГ"	100	2006-12-06	2013-09-16
ООО "ИЖЕВСКИЙ МОТОЦИКЛЕТНЫЙ ЗАВОД"	-	2004-07-19	2010-08-16
ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"	-	2003-12-19	2005-04-08
ООО "ИЖТЕХМАШ"	100	2007-05-23	2011-10-11
ООО "ТОРГОВЫЙ ДОМ ВПМЗ "МОЛОТ"	50	2004-12-30	2011-11-14
ООО "ЛЕСОЗАВОДСКАЯ, 27"	-	2003-10-02	2004-02-05
ООО "МАЛОСЕРИЙНЫЙ МОТОЦИКЛ"	-	2006-09-04	2006-10-09
ООО "ДЕРЯБИНЪ ОРУЖИЕ"	99.599999999999994	2005-04-18	2014-05-21
ООО "ЕДИНСТВО"	10	2007-07-12	2014-06-10
ООО "ЭХО"	-	2011-02-15	2011-02-15
ООО "ИЖЕВСКИЙ ЗАВОД СПЕЦТЕХНИКИ"	-	2008-09-04	2011-06-16
ООО "АВАНГАРД-ИЖ"	-	2004-11-29	2019-08-27
ООО "АВТОШТАМП"	56.7	2005-01-24	2014-11-13
ООО "ИЖЭНЕРГО"	49	2005-12-23	2015-03-19
ООО "ЦЕНТРАЛЬНЫЙ КОНЦЕРТНЫЙ ЗАЛ "ИЖМАШ"	-	2006-06-15	2013-12-05
ООО "ИЖЕВСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД"	100	2002-12-05	2016-08-05
ООО "АВТОШТАМП"	37.7	2005-01-24	2014-11-13
ООО "ИЖЕВСКОЕ ОРУЖИЕ"	-	2003-09-12	2003-09-15
ООО "ПЛАСТЛИТ"	100	2008-01-14	2013-11-12
ООО "ТЕХОБОРУДОВАНИЕ"	-	2008-10-28	2010-01-27
ООО "ИЖМАШСТРОЙКОМПЛЕКТ"	-	2004-11-18	2004-11-19
ООО " ИЖМАШТОРГСЕРВИС"	-	2002-12-05	2006-12-06
ООО "ИЖЕВСКИЙ МОТОЦИКЛЕТНЫЙ ЗАВОД"	-	2005-12-29	2011-07-15
НОУ ДПО "УЧЕБНЫЙ ЦЕНТР "ИЖМАШ"	-	2002-12-11	2015-06-30

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ ЕРЕМЕЕВ	Конкурсный управляющий	2012-11-16	2016-12-22
ВЛАДИМИР ИВАНОВИЧ АВИЛОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2012-11-15	2016-07-21
ЛИДИЯ НИКОЛАЕВНА БОГИНСКАЯ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2012-01-23	2013-11-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nazk-company-4337 · rupep-company-34839 · trade-csl-e683bda4368c9a611629c23e7bf2b9c9f78f8a6f · permid-4298448721 · ru-inn-1832035198 · usgsa-s4mr4z3tg · ua-edr-443a8b12b5afff8166e99465cb1523c0648a516c · ru-inn-1832024380 · ua-nsdc-org-176-2018-593 · ua-nabc-company-4337-izhmash-concern-open-joint-stock-company · ru-inn-1826001070 · ofac-18318 · ua-nsdc-10135-vidkrite-akcionerne-tovaristvo-koncern-izmas · trade-csl-e3a67164b729f3b444d88ed7260ccc73069d0afe28aa86403effb4eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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