Research tool

АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЯТСКОЕ МАШИНОСТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ "АВИТЕК"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЯТСКОЕ МАШИНОСТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ "АВИТЕК" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK · Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЯТСЬКЕ МАШИНОБУДІВНЕ ПІДПРИЄМСТВО "АВІТЕК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЯТСКОЕ МАШИНОСТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ "АВИТЕК" · АО "ВМП "АВИТЕК" · 4 more...[sources]
Other nameAO VMP AVITEK · AO VMP Avitek · AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC · Avitek Vyatskoe Machine Building Enterprise JSC · JSC VMP AVITEC · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1024301320977 · 4345047310[sources]
INN4345047310[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP434501001[sources]
OGRN1024301320977[sources]
Tax Number4345047310[sources]
Statusзарегистрировано[sources]
Address1A Prospekt Oktyabrskiy Kirov Kirov Oblast 610047 Russia · 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1 k.a, Russia · 610047, Кировская область, г. Киров, Октябрьский пр-кт, д.1 к.а, россия · 610047, Кіровська область, м. Кіров, Октябрський пр-кт, буд.1 кім.а, росія · Д.1, ОКТЯБРЬСКИЙ К.А, КИРОВСКАЯ, 610047[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
ПРОСПЕКТ ОКТЯБРЬСКИЙ, Кировская область, город КИРОВ-
Countrynot available[sources]
Full addressПРОСПЕКТ ОКТЯБРЬСКИЙ, Кировская область, город КИРОВ[sources]
CityКировская область, город КИРОВ[sources]
Street addressПРОСПЕКТ ОКТЯБРЬСКИЙ[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast, 610047Russia
CountryRussia[sources]
Full address1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast, 610047[sources]
CityKirov[sources]
Street address1A Prospekt Oktyabrskiy[sources]
Postal code610047[sources]
RegionKirov Oblast[sources]
StateKirov Oblast[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЯТСКАЯ КРОНА"33.334-
Percentage held33.334[sources]
Start date[sources]
End datenot available[sources]
Number of shares33334[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-АНТЕЙ СТРОЙ"24-
Percentage held24[sources]
Start date[sources]
End datenot available[sources]
Number of shares208800[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САНАТОРИЙ "АВИТЕК"25-
Percentage held25[sources]
Start date[sources]
End datenot available[sources]
Number of shares25000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
НАУЧНО-ТЕХНИЧЕСКАЯ АССОЦИАЦИЯ ПРОИЗВОДИТЕЛЕЙ БЫТОВОЙ ХОЛОДИЛЬНОЙ ТЕХНИКИ "ХОЛОД-БЫТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares250[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ "АВИТЕК"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares12000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА ВЯТСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРЕДПРИЯТИЯ "АВИТЕК"25-
Percentage held25[sources]
Start date[sources]
End datenot available[sources]
Number of shares25000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"1.1-
Percentage held1.1[sources]
Start date[sources]
End datenot available[sources]
Number of shares330[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

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

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ofac-37718 · ru-inn-4345047310 · ua-nabc-company-3436-joint-stock-company-vyatskoye-mashinostroitelnoye-predpriyatiye-avitek · nz-ru-ent-108 · rupep-company-33508

For experts: raw data explorer