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АО Гарнизон

Sanctioned entity
TypeCompany[sources]
NameGarnizon AO · Garnizon JSC · JSC Garnizon · АО Гарнизон · Акционерное общество "Гарнизон" · 2 more...[sources]
AliasAktsionerne tovarystvo "Harnizon" · АО Гарнизон[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ao-garnizon.ru[sources]
INN7704730084[sources]
KPP770401001[sources]
OGRN1097746403501[sources]
PermID5001159613[sources]
Phone+74997909212[sources]
Registration numbernot available[sources]
Websiteao-garnizon.ru[sources]
StatusActive[sources]
Address0 · 1 · 119160, Російська Федерація, м. Москва, вул. Знаменка, 19 · 2 · 3 · 32 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Postal address

Belgian Financial Sanctions,

(Date of UN designation: 2022-06-03)

Belgian Financial Sanctions,

JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence. Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Postal address

EU Financial Sanctions Files (FSF),

JSC Garnizon est une société holding placée sous le contrôle du ministère de la défense de la Fédération de Russie. Sa structure comprend plus de soixante entités. Elle effectue les tâches définies par le ministère de la défense et protège les intérêts des forces armées de la Fédération de Russie. Elle a agi en tant que pouvoir adjudicateur dans le cadre d’appels d’offres publics dans l’intérêt du ministère de la défense. Elle est donc une personne morale qui apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Adresse : RUSSIE : Kosmodamianskaya Naberezhnaya 24, Moscou, Russie 115035; bâtiment 1, RUSSIE : Adresse postale: Sadovnicheskaya 53, Moscou, Russie 115035, Téléphone: +7 (499) 790-92-12 Courriel : info@ao-garnizon.ru, Site : http://ao-garnizon.ru

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

French National Asset Freezing System5,883

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,039

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: mc-freezes-7b8ff46aa14fbdcbb93071ea6952b2692114de13 · eu-fsf-eu-8320-52 · ch-seco-55402 · ua-nsdc-19081-akcionerne-tovaristvo-garnizon · ru-inn-7704730084 · be-fod-720f218bc6510b233a2c185a1d9e5ba21211d84e · fr-ga-4768 · permid-5001159613

For experts: raw data explorer