| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Den 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 Y.M. Sverdlov · | [sources] | |||
| Alias | Den 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 · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные казенные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sverdl@sverdlova.ru | [sources] | ||||
| INN | 5249002485 | [sources] | |||
| KPP | 524901001 | [sources] | |||
| OGRN | 1025201752982 | [sources] | |||
| Phone | +78313395302 | [sources] | |||
| Registration number | 1025201752982 · 5249002485 | [sources] | |||
| Tax Number | 5249002485 | [sources] | |||
| Unique Entity ID | F7WBCK9UA1Q2 · KUSZMSDZF4S5 | [sources] | |||
| Website | sverdlova.ru | [sources] | |||
| Address | 606002, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
http://www.sverdlova.ru
Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
(Date of UN designation: 2023-06-23)
5249002485 (regnumber-Registration Number) (on 1991-12-11)(Tax Identification Number)
Registration number: 5249002485 (Tax Identification Number)
Principal place of business: Russian Federation
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.
Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE, PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE)
(also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT)
(also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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 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
au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise · ch-seco-63698 · mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b · usgsa-s4mrty2xm · eu-fsf-eu-10365-64 · usgsa-s4mrqm3yt · usgsa-s4mrty7tw · ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e · ofac-44204 · ru-inn-5249002485 · ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90 · gb-fcdo-rus2081 · gb-coh-noljhs10rjbgy04eatslwvzsv8a · ua-ws-entity-8143 · be-fod-bfb7893f7eabfdd70c1c111b285fff1840150378 · ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova · fr-ga-6760 · gb-hmt-16408For 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 | |
| Sverdlova Street 4, 606002 Dzerzhinsk | Russia | |
| Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, 606002 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАИЛЬ ХАЛИЛОВИЧ ГИНИЯТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЮРИЙ ФЕДОРОВИЧ ШУМСКИЙ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Tekhnodinamika Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "БИЙСКИЙ ОЛЕУМНЫЙ ЗАВОД" | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to 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。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Russia |
| Prospekt Sverdlova, 4 Dzerzhinsk Nizhny Novgorod Region 606002 Russia | - |
| Sverdlova Street 4, Dzerzhinsk, Nizhny Novgorod region, 606002, Russia | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |
| Russian Federation Federal Agency for State Property Management | - | - |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ | - |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - |