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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi zavod "Avanhard" · JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · MMZ Avangard · MMZ Avangard AO · | [sources] | |||
| Other name | JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · JSC Moscow Machinery Building Plant Avangard · Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard · MMZ Avangard · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| avangardmos@mmza.ru | [sources] | ||||
| INN | 7743065177 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027743012890 | [sources] | |||
| PermID | 5034806432 | [sources] | |||
| Phone | +74954509755 · +74956399990 | [sources] | |||
| Registration number | 1027743012890 · R3RKETL1L7C3 · R3TFD9NBGTG7 · R3TFE4TXYD13 · R3VHTS6XE2Q8 · | [sources] | |||
| Tax Number | 7743065177 | [sources] | |||
| Unique Entity ID | R3RKETL1L7C3 · R3TFD9NBGTG7 · R3TFE4TXYD13 · R3VHTS6XE2Q8 · V94HQGHDDDQ6 | [sources] | |||
| Website | www.mmzavangard.ru · mmzavangard.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125130, Російська Федерація, м. Москва, вул. Клари Цеткін, буд. 33 · Klary Tsetkin Ulitsa, Dom 33, MOSCOW, MOSCOW, 125130, Russia · Klary Tsetkin street 33, 125130, Moscow, Russian Federation · Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION, 125130 · Klary Tsetkin street 33, Moscow, Russian Federation, 125130 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification No. 1027700433804
Russian defence contractor
Associated entities: JSC Concern VKO "Almaz-Antey"
Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: JSC Concern VKO "Almaz-Antey"
Russian defence contractor
Associated entities: JSC Concern VKO "Almaz-Antey"
Entités associées: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine.MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.
Adresse: Rue Klary Tsetkin 33, 125130, Moscou, Fédération de Russie Téléphone: +7 (495) 639-99-90 Site internet: https://mmzavangard.ru/ Courriel: avangardmos@mmza.ru Entités associées: JSC Concern VKO "Almaz-Antey"
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyf6n · au-dfat-7555-moscow-machine-building-plant-avangard · usgsa-s4mrtyf6p · usgsa-s4mrtyf6m · ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 · ca-sema-1-part-2-440-ru-moscow-machine-building-plant-avangard · ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard · rupep-company-34182 · nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard · ch-seco-57114 · NK-LmVuXoLLmU6Mab6uAQoev8 · ua-nazk-company-3410 · ua-nazk-company-9696 · usgsa-s4mrn708s · nz-ru-ent-127 · ua-nabc-company-3410-jsc-moscow-machine-building-plant-avangard · fr-ga-5005 · mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 · permid-5034806432 · ru-inn-7743065177 · eu-fsf-eu-8804-58 · ofac-37699 · usgsa-s4mrtyf6q · ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR Sanctioned entity | - | - | ||
| ООО "УЧЕБНЫЙ ЦЕНТР "АЛМАЗ-АВИА" | 48.75 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Avanhard-Lit" Sanctioned entity | 75 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Popkov Denys Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННЫЙ ЗАВОД - МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | - | - | - | |