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Joint Stock Company “Samara Electromechanical Plant”

Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC “SEMZ” · Joint Stock Company "Samara Electromechanical Plant" · Joint Stock Company “Samara Electromechanical Plant” · Joint-Stock Company "Samara Electromechanical Plant" · SEMZ JSC · 8 more...[sources]
Other nameAktsionerne tovarystvo "Samarskyi elektromekhanichnyi zavod" · JSC SEMZ · SEMZ JSC · АО "Самарский Электромеханический Завод" · АО СЭМЗ · 3 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@smrsemz.ru[sources]
ID Number631701001[sources]
INN6317088527[sources]
KPP631701001[sources]
OGRN1116317006299[sources]
Phone+78463322402[sources]
Registration number1116317006299[sources]
Tax Number6317088527[sources]
Websitesmrsemz.ru[sources]
Address443099, Fédération de Russie, région de Samara, Samara, rue Stepan Razin, 16 · 443099, Samara region, Samara city, Stepana Razina street, 16 · Fédération de Russie · Stepan Razin Street 16, Samara, Russian Federation, 443099 · Stepan Razin Street, 16, Samara Region, Samara, RUSSIAN FEDERATION, 443099 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax identification Number 6317088527

Swiss SECO Sanctions/Embargoes,

KPP: 631701001

Swiss SECO Sanctions/Embargoes,

JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic equipment units for special-purpose complexes. JSC SEMZ provides its products to state-owned and military industry entities, which incorporate the products into machines and equipment used by the Russian military. JSC SEMZ therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic equipment units for special-purpose complexes

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Type of entity: Public Joint Stock Company

EU Financial Sanctions Files (FSF),

JSC "Samara Electromechanical Plant" (JSC SEMZ) est une entreprise de l'industrie militaire russe. JSC SEMZ fabrique des produits de haute technologie, des pièces de mécanique de précision, des appareils électroniques et diverses pièces de machines, ainsi que des unités d'équipements électroniques pour des complexes à usage spécial. JSC SEMZ fournit ses produits à des entités de l'industrie publique et militaire, qui les incorporent dans des machines et des équipements utilisés par l'armée russe. Par conséquent, JSC SEMZ 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.

French National Asset Freezing System,

Adresse : 443099, Fédération de Russie, région de Samara, Samara, rue Stepan Razin, 16 Type d'entité : société publique par actions Lieu d'enregistrement : Fédération de Russie Date d'enregistremen t: 27/09/2011 Numéro d'enregistrement : 1116317006299 Principal établissement : Fédération de Russie Numéro d'identification fiscale russe : 6317088527 KPP : 631701001 Site web: https ://smrsemz.ru Téléphone : + 7 (846) 332-24-02 Courriel : mail@smrsemz.ru

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-ws-entity-14635 · ru-inn-6317088527 · eu-fsf-eu-12739-68 · ch-seco-89524 · fr-ga-7936 · ua-nsdc-27851-akcionerne-tovaristvo-samarskij-elektromehanicnij-zavod · eu-oj-63432fd4ed85f966058c088cadaee91f1803754a · mc-freezes-0dadf3ab529b26c9ac97adaf69916364c5d6e229

For experts: raw data explorer