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JSC “SMP”

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Sierovskyi mekhanichnyi zavod" · JSC “SMP” · Joint Stock Company “Serov Mechanical Plant” · SMP” Rt. · sociedad anónima Serov Mechanical Plant · 5 more...[sources]
Other nameJoint Stock Company “Serov Mechanical Plant · Joint Stock Company “Serov Mechanical Plant” · Joint-stock company "Serov mechanical plant" · АО “СМЗ” · Акционерное Общество “Серовский Механический Завод” · 2 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6680000479[sources]
KPP668001001[sources]
OGRN1116680000470[sources]
Registration number1116680000470[sources]
AddressFédération de Russie, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 · Російська Федерація, 624981, Свердловська обл., м. Сєров, вул. Агломератників, буд. 10 · УЛ. АГЛОМЕРАТЧИКОВ Д.10, Г. СЕРОВ СВЕРДЛОВСКАЯ, 624981[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV selfpropelled artillery used by Russia in the war against Ukraine. Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC Serov Mechanical Plant est une usine russe qui produit des équipements pour la production de pétrole et de gaz, l’exploration géologique et l’extraction minière. L’usine est très importante car elle est l’un des principaux fournisseurs d’équipements de forage et de production de pétrole auprès de grandes compagnies pétrolières russes telles que Lukoil, Gazprom Neft et Rosneft. Outre son rôle important dans l’industrie russe des combustibles fossiles, JSC Serov Mechanical Plant fabrique des produits spéciaux dans le cadre des commandes de défense de l’État russe. L’usine produit des enveloppes de projectiles de calibre 152 mm pour le canon d’artillerie automoteur Koalitsiya-SV utilisé par la Russie dans la guerre menée contre l’Ukraine. Par conséquent, JSC Serov Mechanical 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 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,

Adresse: Fédération de Russie, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Date d’enregistrement: 23.12.2011 Numéro d’enregistrement: 1116680000470 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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: ch-seco-71561 · ua-nsdc-22092-akcionerne-tovaristvo-serovskij-mehanicnij-zavod · fr-ga-7275 · mc-freezes-41f692f1dcbaad5d075a296b0a148124c2ca6453 · ru-inn-6680000479 · rupep-company-28235 · eu-fsf-eu-11258-71 · ua-nazk-company-8138

For experts: raw data explorer