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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC Novo-Viatka · JSC Novo-Vyatka · Joint Stock Company "Novo-Vyatka" · Joint Stock Company “Novo-Vyatka” · Joint-Stock Company "Novo-Vyatka" · 16 more...[sources]
Other nameAktsionerne tovarystvo "Novo-Viatka" · JSC "Novo-Vyatka" · JSC Novo-Viatka · JSC Novo-Vyatka · Mechanical Plant "Novo-Vyatka" · 8 more...[sources]
Incorporation date[sources]
Legal formnon-public joint-stock company · société par actions non publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@nmz.ru[sources]
ID Number434501001[sources]
INN4345029946[sources]
KPP434501001[sources]
OGRN1034316578680[sources]
PermID5000783471[sources]
Phone+78332318000 · +78332318400[sources]
Registration number1034316578680[sources]
Tax Number4345029946[sources]
Unique Entity IDFQSTG6TC89L5 · H2AHUGQDECL5 · HWFBPK1651Y5 · USGXBYGGH835 · Y73WXD4Y4BA8[sources]
Websitenmz.ru · nmz.ru · www.nmz.ru[sources]
StatusActive[sources]
Address610008, Fédération de Russie, Kirovskaïa Obl., Kirov, Ul. Sovetskaïa, D. 51 Korp. 2 · 610008, Kirov region, Kirov, Sovetskaya street, (Novovyatsky), 51/2 · D. 51 KORP. 2 UL. SOVETSKAYA, KIROV, KIROVSKAYA OBL., RUS, 610008 · D. 51 Korp. 2, Ul. Sovetskaya, Kirov, Russian Federation, 610008 · Kirov, Fédération de Russie · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 4345029946

Swiss SECO Sanctions/Embargoes,

Place of registration: Kirov, Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Novo-Vyatka is a manufacturer of weapons and ammunition and therefore part of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. JSC Novo-Vyatka therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Website: nmz.ru

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

KPP: 434501001

Swiss SECO Sanctions/Embargoes,

Type of entity: Non-public Joint Stock Company

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC Novo-Vyatka is a manufacturer of weapons and ammunition and therefore part of the Russian military-industrial complex.

EU Financial Sanctions Files (FSF),

JSC Novo-Vyatka est un fabricant d'armes et de munitions et fait donc partie du complexe militaro-industriel russe. En 2023 et 2024, JSC Novo-Vyatka a reçu des subventions d'État dans le cadre d'un programme destiné à financer la formation de travailleurs de l'industrie militaire de certaines entités sélectionnées. Par conséquent, JSC Novo-Vyatka 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.

French National Asset Freezing System,

Adresse : 610008, Fédération de Russie, Kirovskaïa Obl., Kirov, Ul. Sovetskaïa, D. 51 Korp. 2 Type d'entité : société par actions non publique Lieu d'enregistrement : Kirov, Fédération de Russie Date d'enregistrement : 02/06/2003 Numéro d'enregistrement : 1034316578680 Principal établissement : Fédération de Russie Numéro d'identification fiscale : 4345029946 KPP: 434501001 Site web : nmz.ru Téléphone : + 7 (8332) 31-84-00 Courriel : info@nmz.ru

Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA)

US SAM Procurement Exclusions,

(also NOVO-VYATKA, OAO, OPEN JOINT STOCK COMPANY NOVO-VYATKA, NOVO VYATKA OPEN JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,326

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,534

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

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

French National Asset Freezing System5,862

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 · DGT

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5czd2 · fr-ga-7919 · eu-oj-20306476bc754fb3e218903535f3e7366c2a9b1e · ua-nsdc-12947-akcionerne-tovaristvo-novo-vatka · mc-freezes-84b4f1f6a508ffc9a1b4542441f084ccbc18b94e · ua-ws-entity-4647 · nz-ru-ent-318 · ua-nsdc-org-176-2018-623 · ch-seco-89323 · usgsa-s4mr5czd3 · permid-5000783471 · usgsa-s4mr5cs7s · nz-ru-ent-318-otkrytoe-aktsionernoe-obshchestvo-novo-vyatka · ua-ws-0c1995c2da636110fc055298267c408c13f7ebe0 · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka-akcionernoe-obsestvo-novo-vatka-akcionerne-tovaristvo-novo-vatka · ua-nsdc-12947-vidkrite-akcionerne-tovaristvo-novo-vatka · ofac-18795 · ru-inn-4345029946 · usgsa-s4mr5ctdh · usgsa-s4mr5czd4 · eu-fsf-eu-12727-4

For experts: raw data explorer