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Nizhny Novgorod Machine-Building Plant

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY · JSC NMZ · JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY” · NMZ Rt. · Nizhny Novgorod Machine-Building Plant · 9 more...[sources]
Other nameJSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY” · JSC “NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY · JSC “NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY” (Usine de Nijni Novgorod du 70e anniversaire de la victoire) · NIZHNY NOVGOROD 70TH ANNIVERSARY VICTORY PLANT · Nizhny Novgorod Machine- Building Plant · 5 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5259008768[sources]
KPP525901001[sources]
OGRN1025202832434[sources]
Registration number1145259004296[sources]
Tax Number5259008768[sources]
AddressFédération de Russie, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 · Fédération de Russie, 603052, région de Nijni Novgorod, Nijni Novgorod, Sormovskoe highway, n° 21 · RU · Sormovskoe highway, no. 21, Nizhny Novgorod, RUSSIAN FEDERATION, 603052 · Sormovskoe highway, no. 21, Nizhny Novgorod, Russian Federation, 603052 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

NMZ: Нижегородский Машиностроительный Завод

Belgian Financial Sanctions,

NMZ: Нижегородский Машиностроительный Завод Type of entity: Joint Stock Company. Date of registration: 15.2.1994 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5259008768

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company. Date of registration: 15.2.1994 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

NMZ: Нижегородский Машиностроительный Завод

EU Financial Sanctions Files (FSF),

military-industrial state enterprise

EU Financial Sanctions Files (FSF),

JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes d’artillerie et des systèmes de missiles, y compris les systèmes de missiles antiaériens S-300, déployés par les forces armées russes. En outre, JSC NMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC NMZ 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. Par ailleurs, JSC NMZ est associée au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Type d’entité: société par actions Date d’enregistrement: 10/09/2002 Numéro d’enregistrement: 1145259004296 Numéro d’identification fiscale: 5259008768 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

French National Asset Freezing System5,795

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 List5,741

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: eu-oj-21bad0f8749074d8b79d7c11faae17ede1fd3018 · mc-freezes-42a59ffa8259189f86acb53b81aa8d7edbbad8d5 · eu-fsf-eu-11329-75 · fr-ga-7297 · ch-seco-71730 · tw-shtc-88c3db27588cb840a71f408178dc3310b62735d7 · ru-inn-5259008768

For experts: raw data explorer