Search OpenSanctions

Advanced

Tactical Missile Corporation, Azov Optical and Mechanical Plant

Sanctioned entity
Tactical Missile Corporation, Azov Optical and Mechanical Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Azovskyi optyko-mekhanichnyi zavod" · Azov Optomechanical Plant · Azov Optomechanical Plant JSC · JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD · JSC Azovski Optiko Mechanichesky Zavod · 7 more...[sources]
Other name"AOMZ AO") · Azov Optomechanical Plant JSC · Azov optomechanical plant JSC (Azovski optiko mechanichesky zavod) · JSC AOMZ · JSC AOMZ). · 7 more...[sources]
Weak aliasAOMZ AO[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1046140009530[sources]
INN6140022069[sources]
KeywordsПромисловість[sources]
KPP614001001[sources]
OGRN1046140009530[sources]
Tax Number6140022069[sources]
Address346780, Rostov region, Azov, st. Promyshlennaya, 5, Russia · 346780, Российская Федерация, Ростовская область, г. Азов, ул. Промышленная, д. 5 · 346780, Російська Федерація, Ростовська область, м. Азов, вул. Промислова, буд. 5 · 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780 · Ul. Promyshlennaya D. 5, 346780 Azov · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,017

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)

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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

New Zealand Russia Sanctions1,658

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: nz-ru-ent-161-azov-optomechanical-plant · ja-mof-10cd956d461adc2eafbbd2bbce988616c75cc859 · nz-ru-ent-161 · rupep-company-31857 · ofac-35867 · ua-nazk-company-293 · ru-inn-6140022069 · trade-csl-ec78b1a065ebbfe74243cb1c2e8453c4aa266ec9 · ca-sema-1-part-2-224-ru-tactical-missiles-corporation-azov-optomechanical-plant · eu-2878-39d46076bbe19e71ad302530c80d6159c25108a7 · ua-nsdc-18605-akcionerne-tovaristvo-azovskij-optiko-mehanicnij-zavod · ca-sema-russia-1-part-2-211 · trade-csl-cdc267e4fff38f1811048543fd5b4060650b427d39147ea7a5e7f650 · ua-nabc-company-293-azov-optomechanical-plant-jsc · NK-4CaaHaNeucYRQi9jW8ffcZ · ch-seco-55825

For experts: raw data explorer