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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · Aktsionerne tovarystvo "Mariiskyi mashynobudivnyi zavod" · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · JSC MARI MACHINE BUILDING PLANT · JSC MMZ · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · AO MMZ · AO Mariyskiy Mashinostroitelnyi Zavod · Aktsionernoe Obshchestvo Mariyskii Mashinostroitelnyi Zavod · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · | [sources] | |||
| Weak alias | OAO MMZ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1200001885 | [sources] | |||
| KPP | 121501001 | [sources] | |||
| OGRN | 1021200757808 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1200001885 | [sources] | |||
| Unique Entity ID | R3ZTTCQM83C5 · R41YL25DTSP3 · R437AVVJH6F7 · R446B4DLLE29 · R45QA6FWJ1Z4 · | [sources] | |||
| Address | 15 Suvorova Street, Yoshkar-Ola, 424003 · 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, Russia · 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, Russia. · 15, UL SUVOROVA 3, YOSHKAR-OLA, MARY-EL, RUS, 424003 · 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1021200757808
Principal place of business: Russian Federation
Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defense, including the S-300V anti-aircraft missile system, deployed by the Russian armed forces.
Russia
Tax Identification Number: 1200001885
Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15
Principal place of business: Russian Federation
JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
Principal place of business: Russian Federation
JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defense, including the S-300V anti-aircraft missile system, deployed by the Russian armed forces.
JSC MMZ (également connue sous le nom de Mariyskiy Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC MMZ 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. En outre, JSC MMZ est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.
Lieu d’enregistrement: Fédération de Russie, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date d’enregistrement: 18/04/2002 Numéro d’identification fiscale: 1200001885 Principal établissement: Fédération de Russie
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
NK-bHGskzqBaB9iHHuKZr3uk5 · usgsa-s4mrtyf6w · usgsa-s4mrtyf6y · usgsa-s4mrtyf6v · mc-freezes-f5d733f83e59aa4c2cc78d9f555c41f6625bca16 · usgsa-s4mrtyf6s · eu-sancmap-9167e63f87602e61791887b6e2f4f9c6e9e9dc3d · eu-fsf-eu-11381-91 · ch-seco-61824 · NK-GcDqD7vxVsJCxy2Jj2Pdek · trade-csl-b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f · nz-ru-ent-120-mariyskiy-machine-building-plant-open-joint-stock-company · eu-2878-caecac6bbf05976bd14a51346e7ba465ca6d0716 · ch-seco-73478 · ja-mof-7ab564b7fe0c053d703035ce1b23bfc7695c5e8f · au-dfat-7596-mariyskiy-machine-building-plant-joint-stock-company · ofac-37700 · usgsa-s4mrtyf6r · fr-ga-7282 · nz-ru-ent-120 · ua-nsdc-18814-akcionerne-tovaristvo-marijskij-masinobudivnij-zavod · eu-oj-520ddd42d6d08bed2067f20f65d507a8cd1c25fc · usgsa-s4mrtyf6t · usgsa-s4mrtyf6x · ca-sema-1-part-2-625-ru-mari-machine-building-plant-jsc · ca-sema-e391e75c461ad731ee45840a6d164659e96b4b4f · usgsa-s4mrn708t · ru-inn-1200001885 · jp-meti-ru-51efcf39ee46e81cc51288e46f56a41e1c2c3042For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003, Russia | - | |
| 15, UL Suvorova 3, 424003 Yoshkar-Ola | Russia | |
| 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАТА-ИНФО" | 67 | |||
| ООО "М-РИЭЛТИ" | - | |||
| ООО "ИМПУЛЬС" | 100 | - | ||
| ООО "НАТА-ИНФО" | 100 | - | ||
| ООО "МАРИЕЦ-М" | - | |||
| ООО "ПРОГРЕСС-М" | - | |||
| ООО "САНДА-М" | 100 | - | ||
| НЕКОММЕРЧЕСКОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ ФИЗКУЛЬТУРНО-СПОРТИВНОЙ НАПРАВЛЕННОСТИ "СПЕЦИАЛИЗИРОВАННАЯ ДЕТСКО-ЮНОШЕСКАЯ СПОРТИВНАЯ ШКОЛА ОЛИМПИЙСКОГО РЕЗЕРВА ПО БОРЬБЕ ДЗЮДО" | - | |||
| ООО "МАЯК" | 20 | - | ||
| ООО "ПРОМТЕХВУЗ-М" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Boris Ivanovich EFREMOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |