| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Garnizon AO · Garnizon JSC · JSC Garnizon · АО Гарнизон · Акционерное общество "Гарнизон" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Harnizon" · АО Гарнизон | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ao-garnizon.ru | [sources] | ||||
| INN | 7704730084 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746403501 | [sources] | |||
| PermID | 5001159613 | [sources] | |||
| Phone | +74997909212 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | ao-garnizon.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 0 · 1 · 119160, Російська Федерація, м. Москва, вул. Знаменка, 19 · 2 · 3 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Postal address
(Date of UN designation: 2022-06-03)
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.
Postal address
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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-5001159613For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, RUSSIAN FEDERATION, 115035 · Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, Russian Federation, 115035 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗРАБОТКИ ПРОЕКТОВ И КОНСАЛТИНГА" | 75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН МИХАЙЛОВИЧ СИМАХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Sadovnicheskaya 53, Moscow, RUSSIAN FEDERATION · Sadovnicheskaya 53, Moscow, Russian Federation, 115035 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗРАБОТКИ СИСТЕМ ОБУЧЕНИЯ" | 50.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРНИЗОН ЛОГИСТИКА" | 99 |
| LLC OBORONLOGISTICS Disqualified · Debarred entity · Export controlled · Sanctioned entity | 9.7398702892 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНСНАБ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНОХРАНА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННЫЙ СОВХОЗ КРЫМ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ТОРГОВО-БЫТОВОГО И ЭКСПЛУАТАЦИОННОГО ОБСЛУЖИВАНИЯ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНКАДАСТР" | 26 | - |
| ЕВГЕНИЙ АНДРЕЕВИЧ ЛОГВИНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОЛЬГА АЛЕКСАНДРОВНА ЛЕБЕДЕВА | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ДЕНИС ВАЛЕНТИНОВИЧ СЕМЕНКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |