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Joint Stock Company Gavrilov Yam Machine Building Plant Agat

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC · Joint Stock Company Gavrilov Yam Machine Building Plant Agat · Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC · Joint-Stock Company Gavrilov-Yamsky Machine Building Plant "Agat" · Machine-Building Plant AGAT Gavrilov-Yam JSC · 6 more...[sources]
AliasAO GMZ AGAT · Aktsionerne tovarystvo HavrylovIamskyi mashynobudivnyi zavod "Ahat" · АО ГМЗ «АГАТ» · Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»[sources]
Weak aliasJSC GMZ AGAT[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtnpmag@gmzagat.ru[sources]
INN7616002417[sources]
KPP761601001[sources]
OGRN1027601067944[sources]
Registration number1027601067944 · 7616002417[sources]
Tax Number7616002417[sources]
Unique Entity IDFBLTS36XET65[sources]
Websitegmzagat.ru[sources]
Address1, PR. MASHINOSTROITELEY, GAVRILOV YAM, 152240 · 1, Pr. Mashinostroiteley, 152240 Gavrilov Yam · ПР-Д МАШИНОСТРОИТЕЛЕЙ ЗД. 1, Г ГАВРИЛОВ-ЯМ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152240 · Російська Федерація, 152240, Ярославська обл., Гаврилов-Ямський р-н, м. ГавриловЯм, проїзд Машинобудівників, буд. 1[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

US SAM Procurement Exclusions105,547

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Trade Consolidated Screening List (CSL)23,486

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ch-seco-59643 · ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497 · eu-oj-d6e6892e8b6fbdee5bde368ef34f3b77e632b2be · ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat · usgsa-s4mrqxdvn · ofac-pr-05239ab88e7887c0fd9eb88afee5a3e3313b1dfd · ca-sema-9a86df3f89b3305f83daa58a0d2c3b5308ac8689 · ru-inn-7616002417 · eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f · eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b · ofac-44739

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