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JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Sanctioned entity

JSC IZHEVSK MOTOR PLANT AKSION HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Izhevskyi motozavod "Aksion-kholdynh" · Izhevsky Motozavod “Axion-Holding” (also known as JSC Izhevsk Motozavod Axion- Holding) · JSC IZHEVSK MOTOR PLANT AKSION HOLDING · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЖЕВСКИЙ МОТОЗАВОД "АКСИОН-ХОЛДИНГ" · Акционерное общество "Ижевский мотозавод "Аксион-холдинг" · 2 more...				[sources]
Other name	AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · AO Izhevskii Motozavod Aksion Kholding · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsk Motozavod Axion Holding JSC · Joint-stock company "Izhevsk motor plant "Aksion-holding" · 3 more...				[sources]
Incorporation date	2002-07-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1826000616`				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801140833`				[sources]
Registration number	`1021801140833` · `ULFYJEUQKU63`				[sources]
Tax Number	`1826000616`				[sources]
Address	90 MAKSIMA GORKOGO STREET, IZHEVSK, RUS, 426008 · 90 Maksima Gorkogo Street, 426008 Izhevsk · Per. Furmannyi D. 12 Str 1, 105062 Moscow · Д.90, МАКСИМА ГОРЬКОГО, УДМУРТСКАЯ, 426008 · Російська Федерація, 426008, Удмуртська Республіка, м. Іжевськ, вул. Максима Горького, буд. 90 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
90 Maksima Gorkogo Street, 426008 Izhevsk	Russia
Per. Furmannyi D. 12 Str 1, 105062 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИДАР"	100	2003-02-04	2010-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ"	-	2002-12-30	2009-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МИКРОЭЛЕКТРОННЫХ ТЕХНОЛОГИЙ"	4.76	2014-02-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "АКСИОН"	100	2004-03-29	2010-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ТРАНС"	-	2004-03-30	2007-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРЭЛ"	-	2004-10-21	2007-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ"	37.92	2013-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ПРОМСЕРВИС"	-	2002-08-14	2007-05-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИОН"	-	2004-01-05	2007-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ВНЕШТОРГ"	-	2004-12-15	2005-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР"	100	2008-09-25	2018-05-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМАШСЕРВИС"	-	2004-10-21	2008-01-24

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ИВАНОВИЧ КУДРЯВЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-07-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

US SAM Procurement Exclusions121,314

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

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

Russia · NSD

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: usgsa-s4mrs26pt · ca-sema-1-part-2-598-ru-izhevsky-motozavod-axion-holding-alsoknown-as-jsc-izhevsk-motozavod-axion-holding · ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding · ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f · ofac-47749 · ua-nazk-company-601 · ru-inn-1826000616 · rupep-company-13310

For experts: raw data explorer

Factsheet Data sources

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