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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	AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · Aktsionerne tovarystvo "Izhevskyi motozavod "Aksion-kholdynh" · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsky Motozavod “Axion-Holding” (also known as JSC Izhevsk Motozavod Axion- Holding) · JSC IZHEVSK MOTOR PLANT AKSION HOLDING · 4 more...				[sources]
Other name	AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · AO Izhevskii Motozavod Aksion Kholding · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsk Motozavod Axion Holding JSC · JSC IZHEVSK MOTOR PLANT AKSION HOLDING · 4 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` · `CU4UCYUVD5P7` · `CUBYGNXH5ML7` · `ULFYJEUQKU63`				[sources]
Tax Number	`1826000616`				[sources]
Unique Entity ID	`CU4UCYUVD5P7` · `CUBYGNXH5ML7` · `ULFYJEUQKU63`				[sources]
Address	90 MAKSIMA GORKOGO STREET, IZHEVSK, RUS, 426008 · 90 Maksima Gorkogo Street, 426008 Izhevsk · Per. Furmannyi D. 12 Str 1, 105062 Moscow · Російська Федерація, 426008, Удмуртська Республіка, м. Іжевськ, вул. Максима Горького, буд. 90 · УЛ. МАКСИМА ГОРЬКОГО Д.90, Г. ИЖЕВСК УДМУРТСКАЯ, 426008				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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 "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ"	-	2002-12-30	2009-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИОН"	-	2004-01-05	2007-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ"	37.92	2013-08-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod mikroelektronnykh tekhnolohii" Sanctioned entity	4.76	2014-02-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ТРАНС"	-	2004-03-30	2007-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИДАР"	100	2003-02-04	2010-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМАШСЕРВИС"	-	2004-10-21	2008-01-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "АКСИОН"	100	2004-03-29	2010-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРЭЛ"	-	2004-10-21	2007-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ВНЕШТОРГ"	-	2004-12-15	2005-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ПРОМСЕРВИС"	-	2002-08-14	2007-05-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР"	100	2008-09-25	2018-05-21

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,233

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

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,509

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US SAM Procurement Exclusions112,155

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 Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26pt · ua-nazk-company-601 · ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f · rupep-company-13310 · usgsa-s4mrtxs60 · 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 · ru-inn-1826000616 · usgsa-s4mrtxs61 · ofac-47749

For experts: raw data explorer

Factsheet Data sources

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