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Open Joint Stock Company Mariyskiy Machine-Building Plant

Sanctioned entity

Open Joint Stock Company Mariyskiy Machine-Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mariiskyi mashynobudivnyi zavod" · JSC MMZ · MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY · MMZ Rt. · Mari Machine Building Plant JSC · 13 more...				[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 · 24 more...				[sources]
Weak alias	OAO MMZ				[sources]
Incorporation date	2002-04-18 · 2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1200001885`				[sources]
KPP	`121501001`				[sources]
OGRN	`1021200757808`				[sources]
Registration number	`V97LG4418Z49`				[sources]
Tax Number	`1200001885`				[sources]
Address	15 Suvorova Street, Yoshkar-Ola, 424003 · 15, UL SUVOROVA 3, YOSHKAR-OLA, MARY-EL, RUS, 424003 · 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia · 15, UL Suvorova 3, 424003 Yoshkar-Ola · 424003, Російська Федерація, Республіка Марій Ел, м. Йошкар-Ола, вул. Суворова, буд. 15 · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-29	First seen	2022-01-01

Descriptions

Company identification number: 1021200757808

— Australian Sanctions Consolidated List, 2023-07-21

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Russia

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

Tax Identification Number: 1200001885

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

Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15

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

Principal place of business: Russian Federation

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

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.

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

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

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

Principal place of business: Russian Federation

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

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.

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

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

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

Relationships

Address
Full address	Country
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕЦ-М"	-	2002-12-20	2009-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	100	2002-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ ЦЕНТР УТИЛИЗАЦИИ В И ВТ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	100	2002-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТА-ИНФО"	67	2021-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХВУЗ-М"	100	2002-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС-М"	-	2003-09-04	2006-11-24
НЕКОММЕРЧЕСКОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ ФИЗКУЛЬТУРНО-СПОРТИВНОЙ НАПРАВЛЕННОСТИ "СПЕЦИАЛИЗИРОВАННАЯ ДЕТСКО-ЮНОШЕСКАЯ СПОРТИВНАЯ ШКОЛА ОЛИМПИЙСКОГО РЕЗЕРВА ПО БОРЬБЕ ДЗЮДО"	-	2002-12-30	2017-04-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДА-М"	100	2005-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕКС - 1"	-	2005-04-26	2018-01-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"	20	2002-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-РИЭЛТИ"	-	2002-12-18	2015-12-29

Directors
Director	Role	Start date	End date
Boris Ivanovich EFREMOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-07-08	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2024-02-23	-
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	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
EU	-	-	-
La Principauté de Monaco	-	-	-
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	2023-03-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,202

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions116,263

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

United States · GSA

EU Sanctions Map746

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

French National Asset Freezing System5,094

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ch-seco-61824 · trade-csl-b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f · au-dfat-7596-mariyskiy-machine-building-plant-joint-stock-company · eu-sancmap-9167e63f87602e61791887b6e2f4f9c6e9e9dc3d · rupep-company-34173 · eu-2878-caecac6bbf05976bd14a51346e7ba465ca6d0716 · usgsa-s4mrn708t · ru-inn-1200001885 · ca-sema-1-part-2-625-ru-mari-machine-building-plant-jsc · ch-seco-73478 · nz-ru-ent-120-mariyskiy-machine-building-plant-open-joint-stock-company · eu-oj-520ddd42d6d08bed2067f20f65d507a8cd1c25fc · ua-nabc-company-3434-jsc-mariysky-machine-building-plant · nz-ru-ent-120 · ua-nazk-company-3434 · ua-nsdc-18814-akcionerne-tovaristvo-marijskij-masinobudivnij-zavod · mc-freezes-f5d733f83e59aa4c2cc78d9f555c41f6625bca16 · ca-sema-e391e75c461ad731ee45840a6d164659e96b4b4f · NK-GcDqD7vxVsJCxy2Jj2Pdek · eu-fsf-eu-11381-91 · ofac-37700 · fr-ga-7282

For experts: raw data explorer

Factsheet Descriptions Data sources

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