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AO NZ 70 LETIYA POBEDY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameA Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem · AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY · AO NZ 70 LETIYA POBEDY · Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória · JSC "Nizhny Novgorod Plant of the 70th Anniversary of Victory" (Usine de Nijni Novgorod du 70e anniversaire de la victoire) · 18 more...[sources]
AliasA Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem · AO NZ 70 Letiya Pobedy · AO NZ 70-Letiya Pobedy · AO Nizhegorodskiy Zavod 70 Letiya Pobedy · AO Nizhegorodskiy Zavod 70-Letiya Pobedy · 17 more...[sources]
Weak aliasNZSLP[sources]
Incorporation date[sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail70Pobeda@nzslp.ru[sources]
ID Number5259113339[sources]
INN5259113339[sources]
KPP525901001[sources]
OGRN1145259004296[sources]
PermID5079700410[sources]
Phone+78312498238[sources]
Registration number1145259004296 · 5259113339[sources]
Tax Number5259113339[sources]
Unique Entity IDM8ZLBWFR8HD9 · M91VH2CA9JM6 · M94GKL4BK3V5 · RXDZC7CB8QR4[sources]
Websitenzslp.ru[sources]
StatusActive[sources]
Address21 SORMOVSKOE HIGHWAY, NIZHNY NOVGOROD, 603052 · 21 Sormovskoe Highway Nizhny Novgorod 603052 Russia · 21 Sormovskoe Highway Nizhny Novgorod Nizhny Novgorod Oblast 603052 RU · 21 Sormovskoe Highway Nizhny Novgorod Nizhny Novgorod Oblast 603052 Russia · 21 Sormovskoe Highway, Nizhny Novgorod, 603052 · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

https://nzslp.ru/

— Australian Sanctions Consolidated List,

Joint Stock Company

— Belgian Financial Sanctions,

(Date of UN designation: 2022-12-16)

— Belgian Financial Sanctions,

1145259004296 (regnumber-Registration Number) (on 2014-08-26)(Place of registration: Nizhny Novgorod, Russia Date of registration: 26.08.2014)

— Belgian Financial Sanctions,

5259113339 (other-Other identification number) (taxpayer identification number)

— Belgian Financial Sanctions,

Type of entity: Joint Stock Company

— Swiss SECO Sanctions/Embargoes,

Email: 70Pobeda@nzslp.ru

— Swiss SECO Sanctions/Embargoes,

Telephone: 7 (831) 249-82-38

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes,

Registration number: ИНН

— Swiss SECO Sanctions/Embargoes,

Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine. The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war. Therefore, it is responsible for supporting, materially or financially, 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,

Taxpayer identification number: 5259113339

— Swiss SECO Sanctions/Embargoes,

Website: https://nzslp.ru/

— Swiss SECO Sanctions/Embargoes,

Place of registration: Nizhny Novgorod, Russia

— Swiss SECO Sanctions/Embargoes,

Date of registration: 26.08.2014

— Swiss SECO Sanctions/Embargoes,

ОГРН/main state registration number: 1145259004296

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

Joint Stock Company

— EU Financial Sanctions Files (FSF),

L’usine de Nijni Novgorod du 70e anniversaire de la victoire est une usine appartenant à l’industrie russe de la défense. L’usine de Nijni Novgorod du 70e anniversaire de la victoire est chargée de produire les armes et les équipements militaires avancés qui garantissent la mise en œuvre de l’ordonnance russe de défense de l’État et du programme d’armement de l’État. Cette production est nécessaire pour maintenir la capacité globale du gouvernement de la Fédération de Russie à poursuivre la guerre d’agression qu’elle mène contre l’Ukraine. L’usine construit, entre autres, le S-400, que la Russie a utilisé dans sa guerre d’agression contre l’Ukraine. L’usine de Nijni Novgorod du 70e anniversaire de la victoire facilite et encourage également les activités de Iounarmia, une organisation paramilitaire russe qui soutient la guerre d’agression menée par la Russie contre l’Ukraine et diffuse la propagande russe concernant la guerre. Par conséquent, elle est responsable du soutien matériel ou financier 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: Sormovskoye road, 21, Nijni Novgorod 603052 , Fédération de Russie Téléphone: 7 (831) 249-82-38 Courriel: 70Pobeda@nzslp.ru Site internet: https://nzslp.ru/ Type d’entité: société par actions Lieu d’enregistrement: Nijni Novgorod, Russie Date d’enregistrement: 26.8.2014 Numéro d’enregistrement: ’identification fiscale: 5259113339 ’enregistrement national principal: 1145259004296 Principal établissement: Russie

— Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY)

— US SAM Procurement Exclusions,

(also AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY, AO NZ 70 LETIYA POBEDY, ZAVOD 70 LETIYA POBEDY, AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY, AO NZ 70 LETIYA POBEDY, ZAVOD 70 LETIYA POBEDY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions7,479

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

Belgium · FOD

EU Sanctions Map1,345

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)23,514

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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: trade-csl-46dc0ce6e3311bf1362ac084870b5bd5e1620ced4cd0491a91d4d422 · usgsa-s4mrty3tq · ofac-46783 · tw-shtc-85e4042534d5ddc77c2bbb6e137ebbf3975f6827 · be-fod-210647fbe9f3d3cb9464a98e8aad525ac03c5605 · ru-inn-5259113339 · eu-oj-a5e26c6896908d3b79c44eb18c3aff589db713f1 · eu-fsf-eu-9383-45 · mc-freezes-c52841acab6dbf22c2676ca4f5532e8287445da3 · tw-shtc-4b3df1fcf17cce0e5c9068455673acf946bdfea2 · ch-seco-59275 · tw-shtc-eba664d9a2a5a4c0631d89b230e5e05d029a9ded · ja-mof-49bbec9bd1de4df3f76bd6d4c204e2d1633156e0 · ca-sema-ba8f33c9fc90d802a003074f26924c218153c716 · ua-nsdc-22105-akcionerne-tovaristvo-niznogorodskij-zavod-70-ricca-peremogi · usgsa-s4mrty3tp · ca-sema-af6b9d8874a1ac97bdf1a190b51e33aaf0c9e880 · usgsa-s4mrty8qy · usgsa-s4mrty8qz · ch-seco-64114 · ca-sema-1d2fa451f8471112a209a0ac3d59319849a1e272 · usgsa-s4mrty3tr · usgsa-s4mrty8r0 · usgsa-s4mrrkt9y · permid-5079700410 · fr-ga-5210 · au-dfat-7902-nizhniy-novgorod-plant-of-70-years-of-victory-joint-stock · jp-meti-ru-786a1be0636501064e80530aad3f4ceca3c4898c · eu-oj-8c825131b02d59742b9270a8e1463ab7d2bf3d8a · eu-sancmap-644a267fb995846c93b71599dd2722506b1f6679

For experts: raw data explorer

FactsheetDescriptionsData sources
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