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SVERDLOV STATE-OWNED ENTERPRISE

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameDen føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" · Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" · Entreprise fédérale d’État "Usine Sverdlov" · FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT · Federal State Enterprise "Plant named after Y.M. Sverdlov" · 30 more...[sources]
AliasDen føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" · Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" · Entreprise fédérale d’État "Usine Sverdlov" · Federal State Enterprise "Plant named after Y.M. Sverdlov" · Federal State Enterprise Plant named after Ia. M. Sverdlov · 21 more...[sources]
Incorporation date · [sources]
Legal formФедеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsverdl@sverdlova.ru[sources]
INN5249002485[sources]
KPP524901001[sources]
OGRN1025201752982[sources]
Phone+78313395302[sources]
Registration number1025201752982 · 5249002485[sources]
Tax Number5249002485[sources]
Unique Entity IDF7WBCK9UA1Q2 · KUSZMSDZF4S5[sources]
Websitesverdlova.ru[sources]
Address606002, Nizhny Novgorod region, Dzerzhinsk, Sverdlova avenue, 4 · 606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4 · Prospekt Sverdlova, 4 Dzerzhinsk Nizhny Novgorod Region 606002 Russia · SVERDLOVA STREET 4, DZERZHINSK, 606002 · Sverdlov Avenue, 4. Nizhny Novgorod Region, Dzerzhinsk, Russia, 606002 · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

http://www.sverdlova.ru

Australian Sanctions Consolidated List,

Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)

Belgian Financial Sanctions,

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

5249002485 (regnumber-Registration Number) (on 1991-12-11)(Tax Identification Number)

Belgian Financial Sanctions,

Federal state enterprise “Plant named after Ia. M. Sverdlov” is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608 179 800. Importantly, Federal state enterprise “Plant named after Ia. M. Sverdlov” is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine. Therefore, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise “Plant named after Ia. M. Sverdlov” 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.

Swiss SECO Sanctions/Embargoes,

Registration number: 5249002485 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)

EU Financial Sanctions Files (FSF),

L’entreprise fédérale d’État "Usine Sverdlov" est une entreprise militaro-industrielle russe qui fabrique des explosifs utilisés par les forces armées russes dans le cadre de l’invasion militaire illégale et injustifiée de l’Ukraine menée par la Russie en 2022. Cette entité a au moins trois contrats en cours avec le ministère russe de la défense, pour un montant supérieur à 608 179 800 RUB. Il est important de noter que l’entreprise fédérale d’État "Usine Sverdlov" est le seul fabricant russe de HMX (c’est-à-dire d’octogène, un puissant explosif détonant nitraminé) et de RDX (c’est-à-dire d’hexogène, un composé organique largement utilisé comme explosif). Il a été confirmé que les explosifs russes à base de HMX et de RDX ont été utilisés en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, l’entreprise fédérale d’État "Usine Sverdlov" apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle 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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Lieu d’enregistrement: RUSSIE (606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4) Date d’enregistrement: 11/12/1991 Numéro d’enregistrement: 5249002485 (numéro d’identification fiscale) Principal établissement: RUSSIE

Monaco National Fund Freezing List,

(also PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE, PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE)

US SAM Procurement Exclusions,

(also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT)

US SAM Procurement Exclusions,

(also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Ukraine War and Sanctions5,433

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,334

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,894

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,560

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS


Source data IDs: fr-ga-6760 · usgsa-s4mrty7tw · be-fod-bfb7893f7eabfdd70c1c111b285fff1840150378 · mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b · au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise · ofac-44204 · usgsa-s4mrty2xm · ua-ws-entity-8143 · eu-fsf-eu-10365-64 · ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova · ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e · gb-hmt-16408 · ru-inn-5249002485 · ch-seco-63698 · gb-fcdo-rus2081 · ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90 · gb-coh-noljhs10rjbgy04eatslwvzsv8a · usgsa-s4mrqm3yt

For experts: raw data explorer