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Federal State Enterprise "Avangard"

Sanctioned entity

Federal State Enterprise "Avangard" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A Sterlitamak plant "Avangard" · Das Föderale staatliche Unternehmen Avangard · FKP "Avangard" · FSUE “Avangard” · Federal State Enterprise "Avangard" · 17 more...				[sources]
Other name	FKP “Avangard” · FSUE “Avangard” · Federal state enterprise "Avangard" · The Sterlitamak plant “Avangard” · ФКП “Авангард” · 5 more...				[sources]
Incorporation date	2002-12-13				[sources]
Legal form	Federal State Enterprise · entreprise d'État fédérale · Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1020202089115`				[sources]
E-Mail	avangard2004@yandex.ru · fkp-avangard-ppo@yandex.ru · fkpavangard-buh@mail.ru · kp-avangard-ppo@yandex.ru				[sources]
ID Number	`026801001`				[sources]
INN	`0268005588` · `268005588`				[sources]
KPP	`026801001`				[sources]
OGRN	`1020202089115`				[sources]
Phone	+73473215638 · +73473216414 · +73473216999 · +73473251893 · +73473252345 · 1 more...				[sources]
Tax Number	`0268005588`				[sources]
Website	avangard-fkp.ru · avangard-fkp.ru				[sources]
Address	453102, Russian Federation, Republic of Bashkortostan, Sterlitamak, st. Oleg Koshovoy, bldg. 2 · 453102, Российская Федерация,Республика Башкортостан, г. Стерлитамак, ул. Олега Кошевого, д. 2 · 453102,Російська Федерація, Республіка Башкортостан, м. Стерлітамак, вул. Олега Кошового, буд. 2 · Д.2, ОЛЕГА КОШЕВОГО, БАШКОРТОСТАН, 453102 · Російська Федерація, 453102, Республіка Башкортостан, м. Стерлітамак, вул. Олега Кошового, буд. 2				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Federal State Enterprise

— Belgian Financial Sanctions, 2024-03-28

KPP: 026801001

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification number: 0268005588

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangardppo@yandex.ru

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Website: avangard-fkp.ru

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Type of entity: Federal State Enterprise

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Fédération de Russie, 453102, 53102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d. 2	Russia
str. Oleg Koshevogo, d.2, city of Sterlitamak, RUSSIAN FEDERATION, 453102 · str. Oleg Koshevogo, d.2, city of Sterlitamak, Russian Federation, 453102	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕБЕЛЬ"	-	2006-04-22	2006-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"	-	2003-01-10	2008-11-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШЛАМИНАТ"	-	2002-09-27	2009-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТИКАТ"	-	2006-06-20	2006-06-20

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ПЕТРОВИЧ ШЕВЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-14	-

Identifications
Document number	Country	Type	Start date	End date
`026801001`	-	Other identification number	-	-
`026801001`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2012-01-19	-
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2012-01-19	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
European External Action Service	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-fsf-eu-11372-24 · ru-inn-0268005588 · ua-nsdc-22094-federalne-kazenne-pidpriemstvo-avangard · rupep-company-28987 · fr-ga-7312 · ch-seco-73316 · ua-nazk-company-8140

For experts: raw data explorer

Factsheet Descriptions Data sources

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