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JSC GARNIZON

Sanctioned entity

JSC GARNIZON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC GARNIZON · JSC Garnizon · АКЦІОНЕРНЕ ТОВАРИСТВО "ГАРНІЗОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАРНИЗОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОРОНСЕРВИС" · 4 more...				[sources]
Other name	Garnizon JSC · АО Гарнизон · Акционерное общество "Гарнизон" · Акціонерне товариство "Гарнізон"				[sources]
Incorporation date	2009-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`7704730084`				[sources]
E-Mail	info@ao-garnizon.ru				[sources]
INN	`7704730084`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746403501`				[sources]
Phone	+74997909212				[sources]
Website	ao-garnizon.ru				[sources]
Status	зарегистрировано				[sources]
Address	115035, Russian Federation, Moscow, Kosmodamianskaya Naberezhnaya 24 · 115035, Российская Федерация, Москва, Космодамянская набережная 24 · 115035, Російська Федерація, Москва, Космодамянська набережна 24 · Д.19, ЗНАМЕНКА, МОСКВА, 119160 · улица Знаменка, Москва				[sources]
Source link	rupep.org · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2023-09-07	Last checked	2023-11-30	First seen	2022-01-01

Descriptions

Postal address

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Postal address

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sadovnicheskaya 53, Moscow, Russian Federation, 115035	Russia
Adresse postale: Sadovnicheskaya 53, Moscou, Russie 115035	Russia
Sadovnicheskaya 53, Moscow, RUSSIAN FEDERATION	Russia
Kosmodamianskaya Naberezhnaya 24, Moscou, Russie 115035, bâtiment 1 · 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 "ОБОРОНОХРАНА"	100	2011-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗРАБОТКИ СИСТЕМ ОБУЧЕНИЯ"	50.1	2011-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ТОРГОВО-БЫТОВОГО И ЭКСПЛУАТАЦИОННОГО ОБСЛУЖИВАНИЯ"	99	2014-12-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ"	100	2011-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВПС"	50	2011-07-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВНОЕ УПРАВЛЕНИЕ ОБУСТРОЙСТВА ВОЙСК И ГРАЖДАНСКОГО СТРОИТЕЛЬСТВА"	49	2020-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРНИЗОН ЛОГИСТИКА"	99	2015-04-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННЫЙ СОВХОЗ КРЫМ"	99	2015-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНСНАБ"	100	2011-08-26	-
OBORONLOGISTIKA OOO	9.7398702892	2018-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНКАДАСТР"	26	2011-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗРАБОТКИ ПРОЕКТОВ И КОНСАЛТИНГА"	75	2011-01-12	-

Directors
Director	Role	Start date	End date
АНТОН МИХАЙЛОВИЧ СИМАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Employees
Employee	Role	Start date	End date
Natalya Nikolaevna Kozhemyachenko	employee	-	-

Linked from
Subject	Role	Start date	End date
JSC Oboronstroi	Controlled by · Shareholder	2015-09-30	2017-12-20
Chief Directorate for Troop Accommodations JSC	Managed company · Management company	2020-03-17	-
JSC VOENTELECOM	Controlled by · Shareholder	-	-
JSC OBORONENERGO	Controlled by · Shareholder	-	-
JSC Agroprom	Controlled by · Shareholder	2014-12-09	2016-02-19
Ministry of Defense of Russia	Controlled by · Public contracts/Contractor · Public contracts/Customer · Shareholder	2009-07-24	-
OBORONLOGISTIKA OOO	Co-owner · Controlled by · Public contracts/Contractor · Public contracts/Customer	2011-08-18	-

Linked to
Object	Role	Start date	End date
JSC 2463 Central Base for the Production and Repair of Weapons and Means of Radiation, Chemical and Biological Protection	Controlled by · Shareholder	2015-01-30	2016-02-19
JSC VOENTORG	Controlled by · Shareholder	2010-12-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2022-06-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-06-03	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus82,464

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets5,640

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions5,636

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker17,634

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions15,496

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes7,417

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)5,373

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)589,881

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7704730084 · ua-nabc-company-5358-jsc-garnizon · ch-seco-55402 · rupep-company-11912 · eu-fsf-eu-8320-52 · ua-nazk-company-5358 · ua-nsdc-19081-akcionerne-tovaristvo-garnizon · fr-ga-4768

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