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Joint Stock Company Azovski Optiko Mechanichesky Zavod

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAZOV OPTOMECHANICAL PLANT JSC · Azov Optomechanical Plant · Azov optomechanical plant JSC (Azovski optiko mechanichesky zavod) · JSC Azovski Optiko Mechanichesky Zavod · Joint Stock Company Azovski Optiko Mechanichesky Zavod · 8 more...[sources]
AliasAOMZ JSC · Aktsionerne tovarystvo "Azovskyi optyko-mekhanichnyi zavod" · Azov Optomechanical Plant JSC · Azovski Optiko-Mekhanicheski Zavod · Azovsky Optiko-Mechanichesky Zavod · 13 more...[sources]
Weak aliasAOMZ AO[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailvolna.aomz@mail.ru[sources]
INN6140022069[sources]
KPP614001001[sources]
OGRN1046140009530[sources]
Registration number1046140009530 · 6140022069[sources]
Tax Number6140022069[sources]
Unique Entity IDM9QZW56BCQ26 · PH3GSQ7VKBE5[sources]
Websiteaomz.org[sources]
Address346780, Rostov region, Azov, 5, Promyshlennaya str. · 346780, Російська Федерація, Ростовська область, м. Азов, вул. Промислова, буд. 5 · 5 Promyshlennaya Street, Azov, Rostovskaya Oblast 346780 RU · 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780 · 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780, Russia. · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD)

US SAM Procurement Exclusions,

(also AZOV OPTOMECHANICAL PLANT JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrn944j · tw-shtc-b8e2748a40593dc7a6064f88afa79c52bf45c4f2 · ch-seco-55825 · tw-shtc-041a2e3e9bea262323383ce060ca0c940505c7f0 · ca-sema-1-part-2-224-ru-tactical-missiles-corporation-azov-optomechanical-plant · eu-oj-f8b2a108ee5655e142c0b750c453638099c5482f · eu-2878-39d46076bbe19e71ad302530c80d6159c25108a7 · trade-csl-cdc267e4fff38f1811048543fd5b4060650b427d39147ea7a5e7f650 · ofac-35867 · ca-sema-russia-1-part-2-211 · tw-shtc-e343ca31ce886974c178d04a7c02c2872324e431 · eu-sancmap-019d098eeacf753e542a26256826c284f039fff8 · ca-sema-8bd510cc124e4f620d51bb3cc007b8558a5a6db9 · ja-mof-10cd956d461adc2eafbbd2bbce988616c75cc859 · nz-ru-ent-161 · eu-oj-c3bc87fb420251af5a866edcdfce09af8a3fc6c5 · ua-nsdc-18605-akcionerne-tovaristvo-azovskij-optiko-mehanicnij-zavod · ua-ws-entity-293 · usgsa-s4mrtyddw · eu-oj-c4059c39370ba472f5da2515879b6cb899356a03 · jp-meti-ru-328fad0b447a39c9afdde1e04089aad4b9387a9e · ru-inn-6140022069 · trade-csl-ec78b1a065ebbfe74243cb1c2e8453c4aa266ec9 · ofac-pr-00c0681faf2e2f088257b9403b9c9f999bde1895 · nz-ru-ent-161-azov-optomechanical-plant

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