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AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod» · Barnaul Cartridge Plant, JSC · Barnaul cartridge plant, JSC · JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD · Aktsionernoe Obshchestvo Barnaulskii Patronnyi Zavod · JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT · Joint-Stock Company «Barnaul Cartridge Plant» · Акционерное общество «Барнаульский патронный завод» · 1 more...				[sources]
Weak alias	AO BPZ				[sources]
Incorporation date	2003-04-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2224080239` · `2224138136`				[sources]
KPP	`222401001`				[sources]
OGRN	`1032202168305` · `1102224000108`				[sources]
Registration number	`1032202168305` · `M8GCP7CA8VG3` · `RWWHMJKBEX44`				[sources]
Tax Number	`2224080239`				[sources]
Address	28 P.S. KULAGINA ST, BARNAUL, RUS, 656002 · 28 P.S. Kulagina St, 656002 Barnaul · 656002, Російська Федерація, Алтайський край, м. Барнаул, вул. П.С. Кулагіна, буд. 28 · Д.28, П.С.КУЛАГИНА, АЛТАЙСКИЙ, 656002 · УЛ. П.С.КУЛАГИНА Д.28, Г. БАРНАУЛ АЛТАЙСКИЙ, 656002				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
28 P.S. Kulagina St, 656002 Barnaul	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "АРСЕНАЛ"	-	2003-09-09	2009-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙТАЛЬ- ХОЛДИНГ"	24.89	2014-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСЗ-РЕСУРС"	24.5	2014-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "БАРНАУЛЬСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	2005-03-26	2005-07-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРНАУЛЬСКИЙ РЕМОНТНО-ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	24.92	2014-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКО-АВТО"	25	2011-10-20	-
SHOOTING CENTER ALTAY SHOOTER LTD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "СТАНКОСТРОИТЕЛЬ"	48.57	2017-01-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ПОЖАРНАЯ ОХРАНА "ЛЕСНОЙ БАЗИС"	100	2016-06-17	2017-07-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВО-СТЕНДОВЫЙ КОМПЛЕКС "АЛТАЙСКИЙ СТРЕЛОК"	100	2005-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"	-	2008-01-23	2008-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОДРЕВ"	100	2006-04-25	2010-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙТАЛЬ- ХОЛДИНГ"	-	2007-03-06	2007-12-26

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОДРЕВ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОДРЕВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
EU	-	-	-
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	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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

US Trade Consolidated Screening List (CSL)20,761

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 Council Official Journal Sanctioned Entities695

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

European Union · Council

US SAM Procurement Exclusions121,273

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: eu-oj-a4d5fe2af9acdd01aa3e0bcc4ae56198edff3a0f · eu-2878-3f6266f1fcd1ed49b04cff8c160639ea817dc428 · ua-nazk-company-6969 · ofac-46777 · ca-sema-1-part-2-607-ru-barnaul-cartridge-plant-jsc · NK-BHe5MtoYrdryZDTLXJfBLz · ua-nsdc-19274-akcionerne-tovaristvo-barnaulskij-patronnij-zavod · eu-sancmap-9f878aad3f8dd6c6167c99ff25211bfabad3f79d · usgsa-s4mrrkt9s · ru-inn-2224080239 · ua-nabc-company-6969-joint-stock-company-barnaul-cartridge-plant · usgsa-s4mrty3td · usgsa-s4mrty8qn · ca-sema-dc3c9f8aac94f25c00d03a38c267ad84438cfe32 · ch-seco-59847

For experts: raw data explorer

Factsheet Descriptions Data sources

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