Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod» · Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · JOINT STOCK COMPANY OBUKHOVSKY FACTORY · JSC GOZ OBUKHOV PLANT · | [sources] | |||
Other name | / JSC “GOZ Obukhov plant · AO GOZ · AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod · GOZ Obukhov Plant · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 781101001 | [sources] | |||
INN | 7811144648 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1037825058732 | [sources] | |||
PermID | 5000816660 | [sources] | |||
Phone | +78123639860 | [sources] | |||
Registration number | 1037825058732 | [sources] | |||
Tax Number | 7811144648 | [sources] | |||
Unique Entity ID | QX8TBLH6ZRE8 · QX95UGDYCHF7 · QX9EHXM15KV6 · QXARXMFQQPP3 · V6UTVFGH3KJ7 | [sources] | |||
Website | www.goz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 120 Obukhovskoy Defense Ave. Saint Petersburg 190012 Russia · 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg, 190012 · 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1–N #708, Saint Petersburg, 190012, Russia. · 192012, Російська Федерація, м. Санкт-Петербург, пр. Обухівської Оборони, буд. 120, літер А · Adresse légale: 192012, Saint Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Joint Stock Company Principal place of business: Russian Federation
Legal address
Russia
Additional information: INN/KPP 7811144648 / 781101001
JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Place of registration: Russian Federation
Principal place of business: Russian Federation
Legal address
Type of entity: Joint Stock Company Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - La S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine. Par conséquent, la S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: Obukhovskoy Oborony Avenue, 120 k, Saint-Pétersbourg, 192012, Fédération de Russie Adresse légale: Fédération de Russie, 192012, Saint Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 17/11/2003 Numéro d’enregistrement: 1037825058732 Principal établissement: Fédération de Russie Autres informations: INN/KPP 7811144648 / 781101001
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | Direction Générale du Trésor | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | 8.7591 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novi tekhnolohiyi i materialy" Sanctioned entity | 51.22 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Lvovich PODVYAZNIKOV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
781101001 | Russia | Other identification number | - | - | |
781101001 | Russia | Other identification number | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING Sanctioned entity | - | - | - | |
ФГУП " ГОСУДАРСТВЕННЫЙ ОБУХОВСКИЙ ЗАВОД " | - | - | - | |
АО "ЗАВОД "НАВИГАТОР" | - | - | - | |
Aktsionerne tovarystvo "Zavod radiotekhnichnoho obladnannia" Sanctioned entity | - | - | - | |
ООО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | - | - | - | |
VNIIRA JSC Sanctioned entity | - | - | - | |
Russian Institute of Radio Navigation and Time Export controlled · Sanctioned entity | - | - | - |
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-s4mrn707q
· eu-sancmap-4e42e5e62c436460f6374629a22909d6ff7e655a
· trade-csl-7a5f40483d2901ad396da929b2fd56a96823f9bdd352cac44f0a25ec
· ru-inn-7811144648
· nz-ru-ent-93
· NK-V8tS8tRzz8p5yQEgdoN7gF
· ch-seco-69813
· permid-5000816660
· eu-2878-2dabfe9f1becd9bd38683b2fd2ba3cb74a8adcbf
· trade-csl-9128d8d8f1ee2e2a4f5d83e23dfa89d3818be13c4c29795ae6bd284d
· usgsa-s4mrtyf3x
· ca-sema-1-part-2-540-ru-north-western-regional-center-of-almaz-antey-obukhovskiy-plant-jsc-alsoknown-as-north-western-regional-centerof-almaz-antey-obukhovsky-plant-jsc
· usgsa-s4mrtyf40
· trade-csl-731e8d7a08820bd6eda99e7f18df7b962ec954f6
· ofac-37527
· ch-seco-61716
· jp-meti-ru-895c5c2386e2f9dc76aec0d105862b3caf3f1144
· ua-nsdc-19361-akcionerne-tovaristvo-pivnicno-zahidnij-regionalnij-centr-koncernu-vko-almaz-antej-obuhivskij-zavod
· NK-KrEZD6dvRwd2UiZodoLyeF
· usgsa-s4mrtyf3z
· ca-sema-80a1d7586fc349afdd87590f114f88b7e0ab5fd0
· ja-mof-09e099570988cd3dbdd650e045957ae39c681fe3
· eu-oj-00e683301f7894f177d1c7255457f2d595e0faa5
· nz-ru-ent-93-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant
· eu-fsf-eu-10969-17
· usgsa-s4mrtyf3y
· mc-freezes-4d6dafc10f8626281042e5cf9a7dc41f5a3f5845
· fr-ga-7070
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.