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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "OMG" · Limited Liability Company "Machine Building Group" · Limited Liability Company "United Machine-Building Group" · Limited Liability Company United Machine-Building Group · Machine Building Group Limited Liability Company · | [sources] | |||
| Alias | LLC "OMG" · LLC “OMG” · Limited Liability Company “Production Association “Uralaz” · Machine Building Group · OOO Mashinostroitelnaya Gruppa · | [sources] | |||
| Weak alias | MG LLC · OOO MG · OOO OMG · UMG · UMG LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@umg.ru · manoshkinaoi@umg.ru | [sources] | ||||
| INN | 7722469147 · 7722469161 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746940578 · 1187746941106 | [sources] | |||
| Registration number | 1187746941106 · 7722469147 · 7722469161 | [sources] | |||
| Website | umg-sdm.com | [sources] | |||
| Address | 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45 Moscow 123022 RU · 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022 · 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, Russia. · Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie · Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation
a Russian industrial holding
(Date of UN designation: 2023-02-25)
a Russian industrial holding
1187746941106 (regnumber-Registration Number) (on 2018-11-15 in Moscow)
Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for allwheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Russia
Russia
a Russian industrial holding
Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation
La société à responsabilité limitée "Groupe uni de construction mécanique" est une holding industrielle russe essentiellement active sur les marchés des groupes motopropulseurs pour camions à quatre roues motrices et niveleuses automotrices. Le groupe a acquis des actifs de certains des principaux fournisseurs des forces armées russes en camions blindés. La société à responsabilité limitée "Groupe uni de construction mécanique" fournit aux forces armées russes des camions et d’autres véhicules, qui sont utilisés dans la guerre d’agression contre l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" est donc responsable d’apporter un soutien matériel à des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" bénéficie également de mesures d’aide d’État pour la production de machines agricoles, et tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Adresse: Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 15/11/2018 Numéro d’enregistrement: 1187746941106 Principal établissement: Fédération de Russie
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
eu-oj-cf4263381040dc3229e2d1f919f55d5559e28962 · NK-9NcLmEXJNjwUdcfzcFvMzd · jp-meti-ru-e89a6f32c1bdc591eb889439dde5ec5bd10bfe6a · tw-shtc-910a27979e1981bcde24392b64ec30caa2778b7d · mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c · NK-3uAZ4KMZfayxp6raVX3QuP · fr-ga-6550 · ch-seco-60487 · eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f · eu-fsf-eu-9760-49 · ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa · eu-oj-b6f8192aa4a2e4b96b457b98786f779a171e4ed3 · ua-nsdc-30148-tovaristvo-z-obmezenou-vidpovidalnistu-masinobudivna-grupa · be-fod-e650c97f30030cc6d5a6be9862a86d50b0d88062 · ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 · ch-seco-64238 · ch-seco-64198 · trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 · tw-shtc-e184319e76602b2b391c7b33f23c8a7f0ea49f8e · ru-inn-7722469147 · eu-oj-3cc1c14d13ddf62f263ab6a14542721c156dcf41 · ru-inn-7722469161 · trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf · eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 · jp-meti-ru-6d10a709034456751735b5072f543ade99c26e8e · eu-oj-9b1efbd824907ca8dd1d37d00a044e1b9e0bc28cFor 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | 100 | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| 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） | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРЯНСКИЙ ТРАКТОРНЫЙ ЗАВОД" |
| 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ АГРО" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДМ ИНЖИНИРИНГ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АВТОМОБИЛЬНОГО ЗАВОДА "УРАЛ" | 100 | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БРЯНСКИЙ АРСЕНАЛ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗНЕЧНЫЕ АКТИВЫ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРЕКС РУС" | 100 |
| JSC "Zavolzhsky plant of caterpillar tractors" Export controlled · Sanctioned entity | - |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акционерное общество "СДМ Холдинг" |
| 100 |
| - |
| Акционерное общество "Малахит" | 100 | - |
| MIDSTREAM GROUP LIMITED | 100 |
| Dmitriy Stepanovich STREZHNEV Sanctioned entity | 100 |