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Joint Stock Company Votkinskiy Zavod

Sanctioned entity

Joint Stock Company Votkinskiy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Votkinskyi zavod" · JOINT STOCK COMPANY VOTKINSKIY ZAVOD · JSC "Votkinsk Machine Building Plant" (Usine de construction mécanique de Votkinsk) · JSC Votkinsk Machine Building Plant · Joint Stock Company Votkinsk Machine Building Plant · 16 more...				[sources]
Other name	JSC Votkinsk Machine Building Plant) · Joint Stock Company Votkinskiy Plant · Votkinsk plant JSC · Votkinski Zavod AO · АО ‘Воткинский завод’ · 4 more...				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Joint Stock Company · société anonyme · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	zavod@vzavod.ru				[sources]
ID Number	`1828020110`				[sources]
INN	`1828020110`				[sources]
KPP	`182801001`				[sources]
OGRN	`1101828001000`				[sources]
PermID	`4296874758`				[sources]
Phone	+73414565251 · +73414565353 · +73414565385 · zavod@vzavod.ru				[sources]
Registration number	`1101828001000` · `JJ76FZFGNMB3`				[sources]
Tax Number	`1828020110`				[sources]
Website	www.vzavod.ru · vzavod.ru				[sources]
Status	Active				[sources]
Address	2 Kirov Street, Votkinsk, Udmert Republic, 427430 · 2 Kirova Street, Votkinsk, Udmurt Republic, 427430 · KIROVA ST., BUILDING 2, VOTKINSK, UDMURT REPUBLIC, RUS, 427430 · Kirov Street, 2427430 City of Votkinsk, République d’Oudmurtie, Fédération de Russie · Kirova St., Building 2, 427430 Votkinsk · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Votkinsk, Republic of Udmurt, Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine

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

Russia

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

Russia

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

Joint Stock Company

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

L’usine de Votkinsk est une usine appartenant à l’industrie russe de la défense qui fabrique des armes d’importance stratégique pour la Russie. C’est la seule usine du genre en Russie. Elle fabrique, entre autres, des missiles et des munitions pour les complexes Iskander et Tochka-U, que la Russie a utilisés pendant sa guerre d’agression contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-04-20

Adresse: Kirov Street, 2427430 City of Votkinsk, République d’Oudmurtie, Fédération de Russie Téléphone: +7 (34145) 6-53-53 Courriel: zavod@vzavod.ru Site internet: https://vzavod.ru/ Type d’entité: société anonyme Lieu d’enregistrement: Votkinsk, République d’Oudmurtie, Russie Date d’enregistrement: 1.10.2010 Numéro d’identification fiscale: 1828020110 N° d’enregistrement national principal: 1101828001000 Principal établissement: Russie

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

Relationships

Address
Full address	Country
UL. Kirova D.2, Votkinsk, 427430	-
Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430 · Kirov street, City of Votkinsk, Russian Federation, 2427430	Russia
Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430, Russia	-
Kirova St., Building 2, 427430 Votkinsk	Russia

Directors
Director	Role	Start date	End date
Igor Yurievich CHURBANOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Identifications
Document number	Country	Type	Start date	End date
`1828020110`	Russia	Other identification number	-	-
`1828020110`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Corporation Moscow Institute of Heat Technology	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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。	2023-05-26	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
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	2023-01-25	-
Ministry of Economy, Trade and Industry	-	-	-
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	2023-01-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Council of the European Union	-	-	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Federal Public Service Finance	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions116,776

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

United States · GSA

Japan METI End User List700

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

Japan · METI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

External databases

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

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-5109-jsc-votkinsk-plant · ru-inn-1828020110 · eu-fsf-eu-9384-44 · ua-nsdc-18866-akcionerne-tovaristvo-votkinskij-zavod · fr-ga-5207 · trade-csl-25e2f3b2539879cb855ffc9b2bf1dda0f55f8ac60fd9037acb4c3423 · ch-seco-59775 · gb-hmt-16242 · ch-seco-58082 · ja-mof-f500182a43098d93d0d80c227f2c279b4e5deeca · ch-seco-59520 · eu-sancmap-3f701f8a9270a270673136f8e418486a8e300c4c · eu-2878-bd07aa13a86e2fb88b7d000c74b7c31622195615 · NK-4r7GJ9GxuVRSvjL6mY8UFX · usgsa-s4mrphphn · jp-eul-3229e29ef2b68c84f04882d47225dc7e4ac3f919 · ofac-41002 · mc-freezes-70d40c473714a71b6222f5b575d68b53406dd11f · eu-oj-382fecf902c1acbbfb7488f9264412da2fbb31ec · ua-nazk-company-5109 · eu-2878-2fcfd051dbae81aea535c797520289902316242d · permid-4296874758 · gb-fcdo-rus2020 · trade-csl-ee101140a4ef1e9464efdb2e9452807f5e6d5f941bedde37af72b65f · NK-Cu3rPXkdicwA6DjhR6VcHA

For experts: raw data explorer

Factsheet Descriptions Data sources

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