Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Arzamas machine-building plant" JSC · Arzamas Gépgyár Rt. · Arzamas-koneenrakennustehdas · Arzamaska Fabryka Maszyn SA · Arzamasskiy Mashinostroitel'nyi Zavod AO · | [sources] | |||
Other name | AO Арзамасский машиностроительный завод · Aktsionerne tovarystvo "Arzamaskyi mashynobudivnyi zavod" · JSC Arzamas Machine-Building Plant · Joint Stock Company Arzamas Machinery Plant · Publichnoe Aktsionernoe Obschestvo Arzamasskiy Mashinostroitelnyi Zavod · | [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.
Tax number: 5243001767
Website: amz.ru
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)
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France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrs26pp
· usgsa-s4mrtxs5p
· mc-freezes-4ff86eda97d506c1482364fe906641afeb3600eb
· gb-coh-mmooh4zu35umqjaibwlvepfecj4
· usgsa-s4mrtxs5n
· gb-fcdo-rus1355
· eu-fsf-eu-8042-58
· ofac-47745
· ch-seco-54173
· tw-shtc-048f7c9c66c1895691696456166f83d384d86e59
· ru-inn-5243001767
· ja-mof-3cf8e2bc0d1cfac59bc6db82ccdf9d6262cba09b
· tw-shtc-853de81c54175450d1d15050f0b00a031a2ef3ef
· gb-hmt-15302
· fr-ga-4531
· ua-nsdc-19073-akcionerne-tovaristvo-arzamaskij-masinobudivnij-zavod
· permid-5000068778
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
2 May 9 St., Arzamas, Nizhny Novgorod Oblast, 607220, Russia | - | |
2 May 9 St., 607220 Arzamas | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR Export controlled · Sanctioned entity | 48.53 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
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 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, 607220 | Russia |
Ulitsa 9 Maya, 2, Arzamas, RUSSIAN FEDERATION, 607220 · Ulitsa 9 Maya, 2, Arzamas, Russian Federation, 607220 | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР" | 5 |
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕТОРГОВАЯ ФИРМА "МАКТ" | - |
LLC Military Industrial Company Disqualified · Export controlled · Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГЕТИЧЕСКОЕ ПРЕДПРИЯТИЕ АМЗ" | 100 |