Search OpenSanctions

Open Joint Stock Company Mariyskiy Machine-Building Plant

Sanctioned entity

Open Joint Stock Company Mariyskiy Machine-Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mariiskyi mashynobudivnyi zavod" · JSC "MARIYSKY MACHINE-BUILDING PLANT" · JSC MMZ · MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY · MMZ Rt. · 15 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · AO MMZ · AO Mariyskiy Mashinostroitelnyi Zavod · Aktsionernoe Obshchestvo Mariyskii Mashinostroitelnyi Zavod · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · 22 more...				[sources]
Weak alias	OAO MMZ				[sources]
Incorporation date	2002-04-18 · 2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1200001885`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`121501001`				[sources]
OGRN	`1021200757808`				[sources]
Tax Number	`1200001885`				[sources]
Address	15 Suvorova Street, Yoshkar-Ola, 424003 · 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia · 15, UL Suvorova 3, 424003 Yoshkar-Ola · 424003, Russian Federation, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 · 424003, Российская Федерация, Республика Марий Эл, г. Йошкар-Ола, ул. Суворова, д.15 · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-17	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Company identification number: 1021200757808

— Australian Sanctions Consolidated List, 2023-07-21

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

JSC MMZ (également connue sous le nom de Mariyskiy Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC MMZ apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. En outre, JSC MMZ est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
15, UL Suvorova 3, 424003 Yoshkar-Ola	Russia
15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-РИЭЛТИ"	-	2002-12-18	2015-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"	20	2002-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХВУЗ-М"	100	2002-12-27	-
НЕКОММЕРЧЕСКОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ ФИЗКУЛЬТУРНО-СПОРТИВНОЙ НАПРАВЛЕННОСТИ "СПЕЦИАЛИЗИРОВАННАЯ ДЕТСКО-ЮНОШЕСКАЯ СПОРТИВНАЯ ШКОЛА ОЛИМПИЙСКОГО РЕЗЕРВА ПО БОРЬБЕ ДЗЮДО"	-	2002-12-30	2017-04-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИВОЛЖСКИЙ РЕГИОНАЛЬНЫЙ ЦЕНТР УТИЛИЗАЦИИ В И ВТ" - ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	100	2002-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДА-М"	100	2005-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕКС - 1"	-	2005-04-26	2018-01-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТА-ИНФО"	67	2021-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС-М"	-	2003-09-04	2006-11-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	100	2002-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЕЦ-М"	-	2002-12-20	2009-09-07

Directors
Director	Role	Start date	End date
БОРИС ИВАНОВИЧ ЕФРЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-07-08	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2024-02-23	-
European External Action Service	UKR	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Belgian Financial Sanctions6,313

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 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

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

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)

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

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

French Freezing of Assets6,261

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

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)

EU Financial Sanctions Files (FSF)6,049

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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: ofac-37700 · rupep-company-34173 · ua-nazk-company-3434 · au-dfat-7596-mariyskiy-machine-building-plant-joint-stock-company · nz-ru-ent-120 · eu-fsf-eu-11381-91 · ca-sema-1-part-2-625-ru-mari-machine-building-plant-jsc · ch-seco-61824 · nz-ru-ent-120-mariyskiy-machine-building-plant-open-joint-stock-company · ua-nabc-company-3434-jsc-mariysky-machine-building-plant · eu-2878-caecac6bbf05976bd14a51346e7ba465ca6d0716 · ua-nsdc-18814-akcionerne-tovaristvo-marijskij-masinobudivnij-zavod · trade-csl-b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f · fr-ga-7282 · ru-inn-1200001885

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk