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JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT

Sanctioned entity

JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod» · Barnaul Cartridge Plant, JSC · Barnaul cartridge plant, JSC · JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT · Joint-Stock Company "Barnaul Cartridge Plant" · 5 more...				[sources]
Other name	Aktsionernoe Obshchestvo Barnaulskii Patronnyi Zavod · Joint-Stock Company «Barnaul Cartridge Plant» · Акционерное общество «Барнаульский патронный завод» · Акціонерне товариство «Барнаульський патронний завод»				[sources]
Weak alias	AO BPZ				[sources]
Incorporation date	2003-04-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1032202168305`				[sources]
INN	`2224080239`				[sources]
Keywords	Промисловість				[sources]
KPP	`222401001`				[sources]
OGRN	`1032202168305`				[sources]
Tax Number	`2224080239`				[sources]
Address	28 P.S. Kulagina St, 656002 Barnaul · 656002, Russian Federation, Altai Territory, Barnaul, str. P.S. Kulagina, 28 · 656002, Российская Федерация, Алтайский край, г. Барнаул, ул. П.С. Кулагина, 28 · 656002, Російська Федерація, Алтайський край, м. Барнаул, вул. П.С. Кулагіна, 28 · 656002, Російська Федерація, Алтайський край, м. Барнаул, вул. П.С. Кулагіна, буд. 28 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
28 P.S. Kulagina St, 656002 Barnaul	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКО-АВТО"	25	2011-10-20	-
SHOOTING CENTER ALTAY SHOOTER LTD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ПОЖАРНАЯ ОХРАНА "ЛЕСНОЙ БАЗИС"	100	2016-06-17	2017-07-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОДРЕВ"	100	2006-04-25	2010-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"	-	2008-01-23	2008-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРНАУЛЬСКИЙ РЕМОНТНО-ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	24.92	2014-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙТАЛЬ- ХОЛДИНГ"	-	2007-03-06	2007-12-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСЗ-РЕСУРС"	24.5	2014-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВО-СТЕНДОВЫЙ КОМПЛЕКС "АЛТАЙСКИЙ СТРЕЛОК"	100	2005-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙТАЛЬ- ХОЛДИНГ"	24.89	2014-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "БАРНАУЛЬСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	2005-03-26	2005-07-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "АРСЕНАЛ"	-	2003-09-09	2009-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "СТАНКОСТРОИТЕЛЬ"	48.57	2017-01-31	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОДРЕВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2023-01-25	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6969 · eu-2878-3f6266f1fcd1ed49b04cff8c160639ea817dc428 · ru-inn-2224080239 · ua-nsdc-19274-akcionerne-tovaristvo-barnaulskij-patronnij-zavod · ua-nabc-company-6969-joint-stock-company-barnaul-cartridge-plant · ca-sema-1-part-2-607-ru-barnaul-cartridge-plant-jsc · ch-seco-59847 · ofac-46777

For experts: raw data explorer

Factsheet Descriptions Data sources

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