| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Arzamas machine-building plant" JSC · Arzamasskiy Mashinostroitel'nyi Zavod AO · JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT · JSC Arzamas Machine-Building Plant · JSC Arzamas Machine-Building Plant (Société par actions Entreprise de construction de machines d’Arzamas) · | [sources] | |||
| Alias | AO Арзамасский машиностроительный завод · Aktsionerne tovarystvo "Arzamaskyi mashynobudivnyi zavod" · Arzamas Gépgyár Rt. · Arzamas-koneenrakennustehdas · Arzamaska Fabryka Maszyn SA · | [sources] | |||
| Weak alias | AO AMZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| oao_amz@amz.ru | [sources] | ||||
| INN | 5243001767 | [sources] | |||
| KPP | 524301001 | [sources] | |||
| OGRN | 1025201335730 | [sources] | |||
| PermID | 5000068778 | [sources] | |||
| Phone | +78314740780 | [sources] | |||
| Registration number | 1025201335730 | [sources] | |||
| Reuters Instrument Code | ARMZI.RTS | [sources] | |||
| Stock ticker symbol | armz | [sources] | |||
| Tax Number | 5243001767 | [sources] | |||
| Unique Entity ID | CSPBGMWW5AU7 · CSQWDEK6BNF3 · UL2YN2RBJQA5 | [sources] | |||
| Website | amz.ru · www.amz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 MAY 9 ST., ARZAMAS, RUS, 607220 · 2 May 9 St. Arzamas 607220 Russia · 2 May 9 St., 607220 Arzamas · 2 May 9 St., Arzamas, Nizhny Novgorod Oblast, 607220, Russia · 2 Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, Russia, 607220 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
part of LLC Military Industrial Company / ООО Военно-промышленная компания
Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.
Website: amz.ru
Tax number: 5243001767
part of LLC Military Industrial Company / ООО Военно-промышленная компания
L’entreprise Arzamas Machine-Building Plant appartient à la Military Industrial Company (société industrielle militaire) d’Oleg Deripaska. Elle fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie dans le cadre de sa guerre d’agression contre l’Ukraine en 2022. Elle améliore également les propriétés du blindage des véhicules militaires russes utilisés dans la guerre contre l’Ukraine. Par conséquent, l’entreprise Arzamas Machine-Building Plant est responsable du soutien matériel et financier apporté à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Téléphone: +7 (831) 4740780 Site internet: amz.ru Courriel: oao_amz@amz.ru Numéro fiscal: 5243001767 Numéro d’enregistrement national: 1025201335730
(also JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT, PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD)
(also JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT)
(also JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs5p · usgsa-s4mrtxs5n · ru-inn-5243001767 · mc-freezes-4ff86eda97d506c1482364fe906641afeb3600eb · gb-hmt-15302 · gb-fcdo-rus1355 · ja-mof-3cf8e2bc0d1cfac59bc6db82ccdf9d6262cba09b · ua-nsdc-19073-akcionerne-tovaristvo-arzamaskij-masinobudivnij-zavod · usgsa-s4mrs26pp · ofac-47745 · permid-5000068778 · ch-seco-54173 · tw-shtc-048f7c9c66c1895691696456166f83d384d86e59 · tw-shtc-853de81c54175450d1d15050f0b00a031a2ef3ef · eu-fsf-eu-8042-58 · fr-ga-4531 · gb-coh-mmooh4zu35umqjaibwlvepfecj4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 May 9 St., 607220 Arzamas | Russia | |
| Ulitsa 9 Maya, 2, Arzamas, RUSSIAN FEDERATION, 607220 · Ulitsa 9 Maya, 2, Arzamas, Russian Federation, 607220 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕТОРГОВАЯ ФИРМА "МАКТ" | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| 2 May 9 St., Arzamas, Nizhny Novgorod Oblast, 607220, Russia | - |
| 2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, 607220 | Russia |
| Military Engineering Centre Limited Liability Company Export controlled · Sanctioned entity | 48.53 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГЕТИЧЕСКОЕ ПРЕДПРИЯТИЕ АМЗ" | 100 |
| LLC Military Industrial Company Disqualified · Export controlled · Sanctioned entity | 100 | - |