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JSC Novosibirsk Cartridge Plant

Sanctioned entity

JSC Novosibirsk Cartridge Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo «Novosybirskyi patronnyi zavod» · Fábrica de Cartuchos de Novosibirsk · JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT · JSC Novosibirsk Cartridge Plant · 9 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD · Aktsionernoe Obshchestvo Novosibirskii Patronnyi Zavod · JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT · Joint-Stock Company «Novosibirsk Cartridge Plant» · SIBFIRE · 5 more...				[sources]
Weak alias	JSC NPZ				[sources]
Incorporation date	2003-10-24				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	otdel_prodag@lveplant.ru				[sources]
INN	`5404421518` · `5445115799`				[sources]
KPP	`540401001`				[sources]
OGRN	`1035404726246` · `1105476060414`				[sources]
Phone	+73833640133 · +73833640389				[sources]
Registration number	`1035404726246` · `M8Y9J2GEBTJ6` · `RX9DL2ADYL98`				[sources]
Tax Number	`5445115799`				[sources]
Website	https://sibfire.com https://www.lveplant.ru · sibfire.com · www.lveplant.ru				[sources]
Address	30A, Stantsionnaya Str., office. 307, Novosibirsk, 630108, Fédération de Russie · 630108, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Станціонна, буд. 30А (офіс 307) · STATION BUILDING ST, BLDG. 30A, OFFICE 307, NOVOSIBIRSK, RUS, 630108 · Station Building St, Bldg. 30A, Office 307, 630108 Novosibirsk · Д. 30А, СТАНЦИОННАЯ, НОВОСИБИРСКАЯ, 630108 · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Fax: +7 (383) 364-03-89

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

Website: https://sibfire.com, https://www.lveplant.ru

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

Novosibirsk Cartridge Plant is a Russian military industry company. It is a cartridges supplier for Rosgvardia. Novosibirsk Cartridge Plant manufactures small caliber ammunition. Cartridges produced by Novosibirsk Cartridge Plant are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Moreover, Novosibirsk Cartridge Plant donates to a “charity campaign” that aims to support Russian soldiers and volunteers fighting against Ukraine. Therefore, Novosibirsk Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and financially, and 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

Type of entity: Joint Stock Company

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

JSC Novosibirsk Cartridge Plant est une entreprise de l’industrie militaire russe. Elle fournit des cartouches à la Rosgvardia. JSC Novosibirsk Cartridge Plant fabrique des munitions de petit calibre. Les cartouches produites par JSC Novosibirsk Cartridge Plant sont utilisées par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Novosibirsk Cartridge Plant fait des dons à une “campagne de charité” visant à soutenir les soldats et volontaires russes luttant contre l’Ukraine. Par conséquent, JSC Novosibirsk Cartridge Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel et financier 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

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

Adresse: 30A, Stantsionnaya Str., office. 307, Novosibirsk, 630108, Fédération de Russie Type d’entité: société par actions Téléphone: +7 (383) 364-01-33 Télécopieur: +7 (383) 364-03-89 Courriel: otdel_prodag@lveplant.ru Site internet: https://sibfire.com https://www.lveplant.ru

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

Relationships

Address
Full address	Country
Station Building St, Bldg. 30A, Office 307, 630108 Novosibirsk	Russia
30A, Stantsionnaya Str., office. 307, Novosibirsk, RUSSIAN FEDERATION, 630108 · 30A, Stantsionnaya Str., office. 307, Novosibirsk, Russian Federation, 630108	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СИБИРЬ 7"	-	2005-12-14	2012-12-05

Directors
Director	Role	Start date	End date
СВЯТОСЛАВ ПЕТРОВИЧ ДОБРЫНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
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	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
EU	-	-	-
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	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ-ИНВЕСТ"	-	-	-

Data sources

EU Sanctions Map752

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,112

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

EU Financial Sanctions Files (FSF)6,356

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 SAM Procurement Exclusions121,288

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

United States · GSA

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ca-sema-5f30e56a026d83035b78bf2b4d4d01e3c1cc204e · ca-sema-1-part-2-394-ru-novosibirsk-cartridge-plant · NK-eNDbc23xumXwBnH4gUQxod · eu-2878-db09eff766780b481ab7f97d1ecb5dfdaf5303c5 · eu-oj-0e746f197e97db7cc9773b3e17f575948bd19ff4 · fr-ga-7333 · ch-seco-59928 · ua-nazk-company-6985 · eu-fsf-eu-11349-13 · usgsa-s4mrty3tm · usgsa-s4mrty8qw · mc-freezes-4f629dd0b702735b68eabe4887486bcbb1dc1f8a · usgsa-s4mrrkt9w · ch-seco-72275 · ru-inn-5445115799 · ofac-46781 · ua-nabc-company-6985-joint-stock-company-novosibirsk-cartridge-plant · eu-sancmap-e9d4cfa984bb3f3d4efb8ca0bf7837522de0185d · ua-nsdc-19293-akcionerne-tovaristvo-novosibirskij-patronnij-zavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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