Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ” · EMPRESA DE MAQUINARIA "VITIAZ" · FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ» · JSC MACHINE BUILDING COMPANY "VITYAZ" · JSC Machine Building Company 'Vityaz' · | [sources] | |||
Other name | AO MK Vityaz · AO Mashinostroitelnaya Kompaniya Vityaz · Aktsionerne tovarystvo "Mashynobudivna kompaniia "Vitiaz" · JSC Machine Building Company Vityaz · JSC Vityaz · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
vityaz@bolotohod.ru · vityaz@vtz.uvz.ru | [sources] | ||||
INN | 0261013879 | [sources] | |||
KPP | 026101001 | [sources] | |||
OGRN | 1050202782277 | [sources] | |||
PermID | 5000742054 | [sources] | |||
Phone | +73479424787 | [sources] | |||
Registration number | 1050202782277 · 261013879 | [sources] | |||
Tax Number | 0261013879 · 261013879 | [sources] | |||
Unique Entity ID | F733D79G9EV9 · KTWZRSWLL695 | [sources] | |||
Website | bolotohod.ru · www.bolotohod.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Industrialnoe sh. Ishimbai Republic of Bashkortostan Russia · 2 Industrialnoe sh., Ishimbai city, Russian Federation · 2 Industrialnoe sh., ville d'Ishimbai, République de Bachkirie (siège) · 2 Industrialnoe sh., ville d’Ishimbai, République de Bashkortostan, Fédération de Russie (siège) · 2 Industrialnoye Highway Ishimbay Republic of Bashkortostan 453203 RU · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
http://www.bolotohod.ru
Joint Stock Company
“JSC MACHINE BUILDING COMPANY ‘VITYAZ’” (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 “Vityaz”. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 “Vityaz” for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russia
Joint Stock Company
JSC MACHINE BUILDING COMPANY “VITYAZ” (ou JSC VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindés. Elle est titulaire du brevet de fabrication du véhicule DT-30 “Vityaz”. JSC VITYAZ fournit aux forces armées russes le véhicule militaire tout-terrain à chenilles articulé DT-30 “Vityaz”, qui est utilisé dans la guerre d’agression contre l’Ukraine. JSC VITYAZ est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’enregistrement: 1050202782277 Numéro d’identification fiscale: 0261013879 Téléphone: +7 (347) 942-47-87 Courriel: vityaz@bolotohod.ru Type d’entité: société par actions
(also VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY)
(also VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY)
(also MK VITYAZ AO, MK VITYAZ AO)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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-s4mrty2x6
· eu-fsf-eu-9365-8
· au-dfat-7913-vityaz-machine-building-company-joint-stock-company
· usgsa-s4mrty7tg
· trade-csl-d57f5a3feab69e3d321099926fc6f206888a0bb4b27b4a72ccb0471f
· tw-shtc-0da8dac01167de3c8c2faafe7a06766d85ca97f3
· jp-meti-ru-ad261b1a694d3afdd2f7c5c7a750a0c1964d65de
· ru-inn-0261013879
· eu-oj-37f94ddb69c807864cd65b0ac2fe618e98c4d942
· fr-ga-5237
· eu-oj-c463602c11a66da75869aeaa818040db34e359e4
· ch-seco-64098
· ch-seco-58739
· eu-2878-e7207721f79fb5cff68773e145341b2b0c1981f9
· mc-freezes-4101f60fb30098813a90899864c82081988506cc
· eu-oj-f35b6bae815c0230564c35431139e6775ed7f92a
· eu-oj-fa94649147b888af3973076a5e83285689dc643c
· ja-mof-41e539be9c850fe3f39321715fb618dfc6411458
· NK-QnMG7DLnTYEcCEDRrWn8LS
· ca-sema-1-part-2-294-ru-machine-building-company-vityaz
· ua-nsdc-22480-akcionerne-tovaristvo-masinobudivna-kompania-vitaz
· eu-sancmap-37e47fe755fe8a81b71068749df9fc7f244e6c57
· usgsa-s4mrqm3yd
· ofac-44145
· ca-sema-fd3f0ea1fd0de49178f75e745adb20b10d9122fd
· permid-5000742054
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 | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
2 Industrialnoe sh., Ishimbai city, Russian Federation · 2, Industrialnoe sh., Ishimbai city, RUSSIAN FEDERATION | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТЯЗЬТРАНССЕРВИС" | 99 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Арсланов Ірек Наїлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
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。 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Shosse Industrialnoe d.2, Ishimbai, Republic of Bashkortostan, 453203, Russia | - |
2 Industrialnoe sh. Ishimbai Republic of Bashkortostan Russia | - |
Shosse Industrialnoe d.2, 453203 Ishimbai | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ-МК-ВИТЯЗЬ" |
99 |