| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Sterlitamak plant "Avangard" · Avangard FKP · Das Föderale staatliche Unternehmen Avangard · FKP "Avangard" · FKP AVANGARD · | [sources] | |||
| Alias | A Sterlitamak plant "Avangard" · Das Föderale staatliche Unternehmen Avangard · FKP Avangard · FKP “Avangard” · FKPアヴァンガルド · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · entreprise d'État fédérale · Федеральные казенные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| avangard2004@yandex.ru · fkp-avangard-ppo@yandex.ru · fkpavangard-buh@mail.ru · kp-avangard-ppo@yandex.ru | [sources] | ||||
| ID Number | 026801001 | [sources] | |||
| INN | 0268005588 | [sources] | |||
| KPP | 026801001 | [sources] | |||
| OGRN | 1020202089115 | [sources] | |||
| PermID | 5001292365 | [sources] | |||
| Phone | +73473215638 · +73473216414 · +73473216999 · +73473251893 · +73473252345 · | [sources] | |||
| Registration number | 1020202089115 | [sources] | |||
| Tax Number | 0268005588 | [sources] | |||
| Unique Entity ID | FE67SM1P3KL3 · PVZZL2LPUCW3 | [sources] | |||
| Website | avangard-fkp.ru · www.avangard-fkp.ru · avangard-fkp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 453102, Republic of Bashkortostan, Sterlitamak city, Oleg Koshevoy street, 2 · Fédération de Russie, 453102, 53102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d. 2 · UL. OLEGA KOSHEVOGO D.2, STERLITAMAK, 453102 · Ul Olega Koshevogo, Vld. 2, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453102, Russia · Ul. Olega Koshevogo D.2 Sterlitamak 453102 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
026801001 (other-Other identification number) (KPP)
1020202089115 (regnumber-Registration Number) (on 2002-12-13)
(Date of UN designation: 2024-02-23)
Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
0268005588 (fiscalcode-National Fiscal Code) (Tax Identification number)
Place of registration: Russian Federation
KPP: 026801001
Website: avangard-fkp.ru
Type of entity: Federal State Enterprise
Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru
Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14
Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45
Registration number: 1020202089115
Tax Identification number: 0268005588
Principal place of business: Russian Federation
Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity. FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
Type of entity: Federal State Enterprise
Principal place of business: Russian Federation
L’entreprise d’État fédérale Avangard (FKP Avangard) est une entreprise russe de défense qui exécute les commandes de défense de l’État en vue de l’élimination d’équipements et d’armes militaires. FKP Avangard mène également des travaux de recherche et de développement sur la création et la modernisation de munitions. L’entreprise est détenue par l’État par l’intermédiaire de la Rostec State Corporation et de l’Agence fédérale pour la gestion des biens publics. La modernisation de l’entreprise a fait l’objet d’un programme fédéral ciblé et l’administration territoriale de l’Agence fédérale pour la gestion des biens de l’État en Bachkirie a permis à FKP Avangard d’accroître sa capacité de production. Par conséquent, FKP Avangard 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
Adresse: Fédération de Russie, 453102, 53102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2 Type d’entité: entreprise d’État fédérale Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 13/12/2002 Numéro d’enregistrement: 1020202089115 Principal établissement: Fédération de Russie Numéro d’identification fiscale: 0268005588 KPP: 026801001 Site internet: avangard-fkp.ru Courriel: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru Téléphone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14 Télécopieur: +7 (3473) 21-69-99, +7 (3473) 25-23-45
(also FKP AVANGARD)
(also FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
mc-freezes-e6f6ff13c5b9b40a435eaf488a5a8b8b1d59b0e3 · ua-nsdc-22094-federalne-kazenne-pidpriemstvo-avangard · ja-mof-4e018298e31790e7fe79a3eb05321b7ab63fc257 · eu-fsf-eu-11372-24 · ch-seco-73316 · ofac-50249 · permid-5001292365 · ua-ws-entity-8140 · tw-shtc-7a8d88252651621e779b1f1ca7e492e5c2a5e725 · usgsa-s4mrtxtcj · ru-inn-0268005588 · tw-shtc-bf60669482326e876c882200f245a3c820c06f41 · usgsa-s4mrtln45 · fr-ga-7312 · be-fod-124a0f3d631d6e613868e79ae968bc8b79986dbbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SjzQhrMGg3RJHVxXQMKAoM?nested=true
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 | |
| Ul. Olega Koshevogo D.2, Sterlitamak, 453102 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕБЕЛЬ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Stanislav Petrovich SHEVCHUK Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | 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。 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Olega Koshevogo D.2, Sterlitamak, Republic of Bashkortostan, 453102, Russia | - |
| str. Oleg Koshevogo, d.2, city of Sterlitamak, RUSSIAN FEDERATION, 453102 · str. Oleg Koshevogo, d.2, city of Sterlitamak, Russian Federation, 453102 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТИКАТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШЛАМИНАТ" | - |
| ДМИТРИЙ ОЛЕГОВИЧ ЛОГИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Robert Rishatovich GALIMOV Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
026801001 | - | Other identification number | - | - |
| Russian Federation Federal Agency for State Property Management | - | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | ||
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | |||
| Joint Stock Company Tekhnodinamika Disqualified · Export controlled · Sanctioned entity | - | - | - |