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Joint Stock Company Votkinskiy Zavod

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Votkinskyi zavod" · JOINT STOCK COMPANY VOTKINSKIY PLANT · JOINT STOCK COMPANY VOTKINSKIY ZAVOD · JSC "Votkinsk Machine Building Plant" (Usine de construction mécanique de Votkinsk) · JSC Votkinsk Machine Building Plant · 17 more...[sources]
Other nameJOINT STOCK COMPANY VOTKINSKIY PLANT · JOINT STOCK COMPANY VOTKINSKIY ZAVOD · JSC Votkinsk Machine Building Plant) · Joint Stock Company Votkinskiy Plant · VOTKINSKI ZAVOD AO · 7 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société anonyme · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailzavod@vzavod.ru[sources]
ID Number1828020110[sources]
INN1828020110[sources]
KPP182801001[sources]
OGRN1101828001000[sources]
PermID4296874758[sources]
Phone+73414565251 · +73414565353 · +73414565385 · zavod@vzavod.ru[sources]
Registration number1101828001000 · HQ3CTA98PKZ7 · HQ3GU319ZY37 · JJ76FZFGNMB3[sources]
Tax Number1828020110[sources]
Unique Entity IDHQ3CTA98PKZ7 · HQ3GU319ZY37 · JJ76FZFGNMB3[sources]
Websitewww.vzavod.ru · vzavod.ru[sources]
StatusActive[sources]
Address2 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 · Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430 · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Joint Stock Company

Belgian Financial Sanctions,

Place of registration: Votkinsk, Republic of Udmurt, Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

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,

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Joint Stock Company

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Sanctions Map809

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

Japan METI End User List699

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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 People3,595

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

Japan · MoF

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,283

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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


Source data IDs: NK-4r7GJ9GxuVRSvjL6mY8UFX · eu-fsf-eu-9384-44 · ua-nsdc-18866-akcionerne-tovaristvo-votkinskij-zavod · NK-Cu3rPXkdicwA6DjhR6VcHA · usgsa-s4mrty6wp · gb-hmt-16242 · eu-2878-bd07aa13a86e2fb88b7d000c74b7c31622195615 · usgsa-s4mrty1zd · trade-csl-ee101140a4ef1e9464efdb2e9452807f5e6d5f941bedde37af72b65f · usgsa-s4mrphphn · fr-ga-5207 · jp-eul-3229e29ef2b68c84f04882d47225dc7e4ac3f919 · gb-fcdo-rus2020 · ja-mof-f500182a43098d93d0d80c227f2c279b4e5deeca · mc-freezes-70d40c473714a71b6222f5b575d68b53406dd11f · NK-VjcY87LpQmEzHGSLmvXezt · ch-seco-58082 · NK-g4usduCQ7xBcSH8qyxoQvj · eu-sancmap-3f701f8a9270a270673136f8e418486a8e300c4c · ua-nazk-company-5109 · ch-seco-59775 · trade-csl-25e2f3b2539879cb855ffc9b2bf1dda0f55f8ac60fd9037acb4c3423 · permid-4296874758 · eu-2878-2fcfd051dbae81aea535c797520289902316242d · ch-seco-59520 · ru-inn-1828020110 · ua-nabc-company-5109-jsc-votkinsk-plant · ofac-41002 · usgsa-s4mrty6wn · eu-oj-382fecf902c1acbbfb7488f9264412da2fbb31ec · usgsa-s4mrty1zf

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