Canonical ID: NK-JJigLmQuDihXMtA7LLUNfp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf77 | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71421 | ||||
Organization:id | f533d53672ac58ea07b788f36110b3c8561324fa | eng | us_ofac_sdn | ofac-37718 | |||
LegalEntity:id | 1f4e18b41dca7670f82630423739a4ec01f5404e | eng | us_sam_exclusions | usgsa-s4mrn708x | |||
Organization:id | 57072d328229f1a40b11cf9c9946d04a9246928e | be_fod_sanctions | eu-fsf-eu-11334-49 | ||||
Organization:id | e3155c632b05a366e1d7e4d30fc68278163f3480 | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
Organization:id | e117503839ed61b1ecda9ba38a0eb0ae3d040ad2 | fra | mc_fund_freezes | mc-freezes-b340a122db475b17b936a13af829065a4fbfe685 | |||
LegalEntity:id | 84d0beb6daf1fa0d2f4d80ff1747e1830f7db9e2 | eng | us_sam_exclusions | usgsa-s4mrtyf7c | |||
Organization:id | 7c1371842c5a8c63c5afc3035ae9634080f228ca | eu_fsf | eu-fsf-eu-11334-49 | ||||
LegalEntity:id | ccfa44dbb12879eac3c34c5c6a1017c85b2de3de | eu_sanctions_map | eu-sancmap-7f76109f4fd9d672a21c0cb8e06b9c35853fbe9a | ||||
LegalEntity:id | c90b8b4222be8c781e3843fd4acc2c5c35d97bfd | jp_meti_ru | jp-meti-ru-cbd5e501d5499afa8dc08a7b57b2520df2f12cf7 | ||||
Organization:id | a6694f601d2ad6f1b54c79a6229404cae719a07e | us_trade_csl | ofac-37718 | ||||
LegalEntity:id | 7cbb13a47ebdbe066f99335dda2ea8db1d033cc5 | eng | us_sam_exclusions | usgsa-s4mrtyf77 | |||
LegalEntity:id | daa1896df081af8cacf760aa3003e1d15d5c26c0 | eng | us_sam_exclusions | usgsa-s4mrtyf78 | |||
LegalEntity:id | f5b0dec628d35d5e1c1e3d3b09e9c201d357a213 | us_trade_csl | trade-csl-eedae00e52a2147a43ddcde222b89baa8e471f54276aadfea0484541 | ||||
LegalEntity:id | c0cb1d12115f39ac3dd98d615e467a9653d5dc31 | ca_dfatd_sema_sanctions | ca-sema-52a54b130449021ae433e55244e887115c43d047 | ||||
LegalEntity:id | 9b480f5c0f99b07db962a745b1aa198a4362484c | jpn | jp_mof_sanctions | ja-mof-6f2103d34d9ecaf2e6dcb79b1eaa81ee47230a59 | |||
LegalEntity:id | 4af1ccf863ebd2d251b1697ecadc3df25c915e55 | ch_seco_sanctions | ch-seco-59874 | ||||
Company:id | 894051680677de63676f058dbabdbfcea01f9180 | permid | permid-5035903461 | ||||
Organization:id | 055347be04a89d566185baf50d247d195724870e | ua_nsdc_sanctions | ua-nsdc-18815-akcionerne-tovaristvo-vatske-masinobudivne-pidpriemstvo-avitek | ||||
LegalEntity:id | 8079df631f93dbcbe83868f62e714a4dbf46f820 | eng | us_sam_exclusions | usgsa-s4mrtyf7b | |||
Company:id | 1716609be84894b573e2036968ccba8770bba283 | eu_journal_sanctions | eu-oj-4cc340c0831d1150658e7caa2a69af506f46c634 | ||||
LegalEntity:id | f2dc7be09aa8c571fad9f9c98b7a6d5b0c28e67e | ch_seco_sanctions | ch-seco-71421 | ||||
LegalEntity:id | edc8623b22dd84227e95fe89d0e873b386ef9a37 | nz_russia_sanctions | nz-ru-ent-108-joint-stock-company-vyatskoye-mashinostroitelnoye-predpriyatiye-avitek | ||||
LegalEntity:id | 5781ed4a9ac50f208ed1f5a5278a8e0de31bcedf | eng | us_sam_exclusions | usgsa-s4mrtyf79 | |||
Company:incorporationDate | 2002-10-03 | permid | permid-5035903461 | ||||
Organization:incorporationDate | 2002-10-03 | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
LegalEntity:incorporationDate | 2002-10-03 | ch_seco_sanctions | ch-seco-71421 | ||||
Organization:innCode | 4345047310 | ua_nsdc_sanctions | ua-nsdc-18815-akcionerne-tovaristvo-vatske-masinobudivne-pidpriemstvo-avitek | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18815-akcionerne-tovaristvo-vatske-masinobudivne-pidpriemstvo-avitek | ||||
Company:jurisdiction | ru | permid | permid-5035903461 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-71421 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71421 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59874 | ||||
LegalEntity:name | JSC VMP AVITEC | eng | us_sam_exclusions | usgsa-s4mrtyf7b | |||
LegalEntity:name | Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek | nz_russia_sanctions | nz-ru-ent-108-joint-stock-company-vyatskoye-mashinostroitelnoye-predpriyatiye-avitek | ||||
LegalEntity:name | Joint Stock Company Vyatka Machine-Building Enterprise Avite | eng | jp_meti_ru | jp-meti-ru-cbd5e501d5499afa8dc08a7b57b2520df2f12cf7 | |||
LegalEntity:name | 株式会社ヴャトカ機械製造企業アヴィテク | jpn | jp_meti_ru | jp-meti-ru-cbd5e501d5499afa8dc08a7b57b2520df2f12cf7 | |||
Organization:name | JSC VMP AVITEK | eng | be_fod_sanctions | eu-fsf-eu-11334-49 | |||
Organization:name | Avitek | eng | be_fod_sanctions | eu-fsf-eu-11334-49 | |||
Organization:name | sociedad anónima VMP Avitek | spa | be_fod_sanctions | eu-fsf-eu-11334-49 | |||
Organization:name | Акционерное общество “Вятское машиностроительное предприятие ‘Авитек’” | rus | be_fod_sanctions | eu-fsf-eu-11334-49 | |||
Organization:name | ОАО “ВМП ‘АВИТЕК’” | rus | be_fod_sanctions | eu-fsf-eu-11334-49 | |||
Organization:name | Vyatka Machine-Building Enterprise AVITEK | eng | be_fod_sanctions | eu-fsf-eu-11334-49 | |||
Organization:name | Aktsionerne tovarystvo "Viatske mashynobudivne pidpryiemstvo "Avitek" | eng | ua_nsdc_sanctions | ua-nsdc-18815-akcionerne-tovaristvo-vatske-masinobudivne-pidpriemstvo-avitek | |||
Organization:name | Акціонерне товариство "Вятське машинобудівне підприємство "Авітек" | ukr | ua_nsdc_sanctions | ua-nsdc-18815-akcionerne-tovaristvo-vatske-masinobudivne-pidpriemstvo-avitek | |||
LegalEntity:name | 株式会社ヴャトカ機械製造企業アヴィテク | jpn | jp_mof_sanctions | ja-mof-6f2103d34d9ecaf2e6dcb79b1eaa81ee47230a59 | |||
LegalEntity:name | Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek | eng | jp_mof_sanctions | ja-mof-6f2103d34d9ecaf2e6dcb79b1eaa81ee47230a59 | |||
LegalEntity:name | Vyatka Machinery Plant AVITEC JSC | ca_dfatd_sema_sanctions | ca-sema-52a54b130449021ae433e55244e887115c43d047 | ||||
LegalEntity:name | VMP AVITEC JSC and Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek | ca_dfatd_sema_sanctions | ca-sema-52a54b130449021ae433e55244e887115c43d047 | ||||
LegalEntity:name | VMP “Avitec”, JSC | eu_sanctions_map | eu-sancmap-7f76109f4fd9d672a21c0cb8e06b9c35853fbe9a | ||||
Organization:name | JSC VMP AVITEK | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
LegalEntity:name | Joint Stock Company Vyatka Machine-Building Enterprise Avitek | us_trade_csl | trade-csl-eedae00e52a2147a43ddcde222b89baa8e471f54276aadfea0484541 | ||||
Organization:name | Акционерное общество “Вятское машиностроительное предприятие ‘Авитек’” | rus | eu_fsf | eu-fsf-eu-11334-49 | |||
Organization:name | sociedad anónima VMP Avitek | spa | eu_fsf | eu-fsf-eu-11334-49 | |||
Organization:name | ОАО “ВМП ‘АВИТЕК’” | rus | eu_fsf | eu-fsf-eu-11334-49 | |||
Organization:name | JSC VMP AVITEK | eng | eu_fsf | eu-fsf-eu-11334-49 | |||
Organization:name | Avitek | eng | eu_fsf | eu-fsf-eu-11334-49 | |||
Organization:name | Vyatka Machine-Building Enterprise AVITEK | eng | eu_fsf | eu-fsf-eu-11334-49 | |||
Organization:name | JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK | us_trade_csl | ofac-37718 | ||||
LegalEntity:name | VMP “Avitec”, JSC | ch_seco_sanctions | ch-seco-59874 | ||||
LegalEntity:name | JSC VMP AVITEK | ch_seco_sanctions | ch-seco-71421 | ||||
LegalEntity:name | AO VMP AVITEK | eng | us_sam_exclusions | usgsa-s4mrtyf78 | |||
LegalEntity:name | AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC | eng | us_sam_exclusions | usgsa-s4mrtyf7c | |||
LegalEntity:name | JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK | eng | us_sam_exclusions | usgsa-s4mrn708x | |||
LegalEntity:name | JSC VMP AVITEK | eng | us_sam_exclusions | usgsa-s4mrtyf79 | |||
LegalEntity:name | VYATKA MACHINERY PLANT AVITEC JSC | eng | us_sam_exclusions | usgsa-s4mrtyf77 | |||
Company:name | VMP “Avitec”, JSC | eu_journal_sanctions | eu-oj-4cc340c0831d1150658e7caa2a69af506f46c634 | ||||
Organization:name | JSC VMP AVITEK | fra | mc_fund_freezes | mc-freezes-b340a122db475b17b936a13af829065a4fbfe685 | |||
Organization:name | Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek | eng | us_ofac_sdn | ofac-37718 | |||
Company:name | Viatskoe Mashinostroitelnoe Predpriiatie Avitek AO | permid | permid-5035903461 | ||||
Organization:notes | Type of entity: Joint Stock Company. Date of registration: 3.10.2002 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11334-49 | ||||
Organization:notes | Adresse: Kirov, Fédération de Russie, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a Type d’entité: société par actions Date d’enregistrement: 3.10.2002 Numéro d’identification fiscale: 4345047310 Principal établissement: Fédération de Russie | fra | mc_fund_freezes | mc-freezes-b340a122db475b17b936a13af829065a4fbfe685 | |||
LegalEntity:notes | Tax Identification Number: 4345047310 | ch_seco_sanctions | ch-seco-71421 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59874 | ||||
Organization:notes | Principal établissement: Fédération de Russie - JSC VMP Avitek (ou Vyatka Machine-Building Enterprise Avitek) est une entreprise d’État militaro-industrielle russe qui met au point et produit des missiles guidés antiaériens sol-air déployés par les forces armées russes. En outre, JSC VMP Avitek met au point et produit des sièges éjectables pour des avions de combat déployés par les forces armées russes. En particulier, JSC VMP Avitek fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC VMP Avitek 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. Par ailleurs, JSC VMP Avitekest est associée au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
Organization:notes | Type of entity: Joint Stock Company. Date of registration: 3.10.2002 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11334-49 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71421 | ||||
LegalEntity:notes | JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VMP Avitek 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. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-71421 | ||||
Organization:ogrnCode | 1024301320977 | ua_nsdc_sanctions | ua-nsdc-18815-akcionerne-tovaristvo-vatske-masinobudivne-pidpriemstvo-avitek | ||||
Company:permId | 5035903461 | permid | permid-5035903461 | ||||
Company:phone | +78332232522 | permid | permid-5035903461 | ||||
Organization:registrationNumber | 1024301320977 | eng | us_ofac_sdn | ofac-37718 | |||
Company:sourceUrl | https://permid.org/1-5035903461 | permid | permid-5035903461 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7301 | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-cbd5e501d5499afa8dc08a7b57b2520df2f12cf7 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-4cc340c0831d1150658e7caa2a69af506f46c634 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37718 | eng | us_ofac_sdn | ofac-37718 | |||
Company:status | Active | permid | permid-5035903461 | ||||
Organization:taxNumber | 4345047310 | eu_fsf | eu-fsf-eu-11334-49 | ||||
Organization:taxNumber | 4345047310 | fra | fr_tresor_gels_avoir | fr-ga-7301 | |||
Organization:taxNumber | 4345047310 | eng | us_ofac_sdn | ofac-37718 | |||
Organization:taxNumber | 4345047310 | be_fod_sanctions | eu-fsf-eu-11334-49 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7f76109f4fd9d672a21c0cb8e06b9c35853fbe9a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf7c | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11334-49 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf78 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71421 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf77 |