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Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Tekhnomash" imeni S.O.Afanasieva"

Sanctioned entity

Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Tekhnomash" imeni S.O.Afanasieva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Afanasyev Technomac, JSC · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Tekhnomash" imeni S.O.Afanasieva" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХНОМАШ" ИМЕНИ С.А. АФАНАСЬЕВА" · Акціонерне товариство "Наукововиробниче об'єднання "Техномаш" імені С.О.Афанасьєва"				[sources]
Other name	JSC "Afanasyev Technomac" · Joint-Stock Company "Afanasyev Research and Production Enterprise Technomac" · Акционерное общество "Научно-производственное объединение "Техномаш" имени С.А.Афанасьева" · Акціонерне товариство "Наукововиробниче об'єднання "Техномаш" імені С.О.Афанасьєва"				[sources]
Incorporation date	2021-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@tmnpo.ru				[sources]
INN	`9715411975`				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700647812`				[sources]
Registration number	not available				[sources]
Address	Г.Москва, 1405113 · МАРЬИНОЙ РОЩИ 3-Й, Г.Москва, 73348334 · Російська Федерація, 127018, м. Москва, проїзд 3-ій Мар'їної Рощі, буд. 40 (будова 1)				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ИВАНОВИЧ КУЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-12-30	-

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
EU	-	-	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

EU Sanctions Map746

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

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ch-seco-59637 · eu-sancmap-5482f7d9fb3e976e1b3a7344223fba35754f8a18 · NK-9YjoqdviuMohSnqWSiDvPH · ua-nsdc-26415-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-tehnomas-imeni-s-o-afanaseva · ru-inn-9715411975 · eu-oj-6c9e980b911507f2bbf3d5bb43728e14077d27bc · ua-nazk-company-7219 · ua-nabc-company-7219-afanasyev-technomac · eu-2878-5c1fe933d7b10bcaa48fd3a1ddd9b5b93162ba51

For experts: raw data explorer

Factsheet Descriptions Data sources

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