| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC VMP · JSC Volsk Mechanical Plant · Joint Stock Company Volsk Mechanical Plant · Joint Stock Company “Volsk Mechanical Plant” · Joint-Stock Company "Volsk Mechanical Plant" · | [sources] | |||
| Other name | AO VMP · Aktsionerne tovarystvo "Volskyi mekhanichnyi zavod" · JSC VMP · JSC VMZ · JSC Volsk Mechanical Plant · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 1106441000951 | [sources] | |||
| INN | 6441019849 | [sources] | |||
| KPP | 644101001 | [sources] | |||
| OGRN | 1106441000951 | [sources] | |||
| Registration number | 1106441000951 | [sources] | |||
| Tax Number | 6441019849 | [sources] | |||
| Unique Entity ID | RMBUE6PG3DB6 | [sources] | |||
| Address | 10 VIDIM, VOLSK, RUS, 412921 · 10 Vidim Town Volsk Saratov Region 412921 RU · 10 Vidim Town, Volsk, 412921 · 10 Vidim Volsk 412921 Russia · 10 Vidim, 412921 Volsk · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Manufactures and repairs weapons and military equipment such as the anti-tank missile systems “Kornet”, Konkurs and Shturm-S
Type of entity: Joint Stock Company. Place of registration: Russian Federation. Date of registration: 29.12.2010.
JSC “Volsk Mechanical Plant” fabrique et répare des armes et des équipements militaires tels que les systèmes de missiles antichars “Kornet”, “Konkurs” et “Shturm-S”, qui sont tous utilisés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, JSC “Volsk Mechanical Plant” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. JSC “Volsk Mechanical Plant” fait également partie du complexe militaire et industriel de la Russie.
Adresse: 412921, région de Saratov, Volsk, Vidim settlement, house 10, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 29/12/2010 OGRN: 1106441000951 Numéro d'identification fiscale: 6441019849
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-entity-3553 · usgsa-s4mrrkt6j · NK-RHfhTQMGo23YHViPe7QUTq · fr-ga-8583 · ua-ws-75b6c21f4816611257021257c408a1ef6b23f605 · eu-fsf-eu-13809-61 · ua-ws-b7abc0c493aee18b76ee3ccaf156a9ac57a63085 · mc-freezes-8034fa7b22e44891c149b24aa45649b505ba78aa · ofac-pr-0707b0b62d6863ada6fb6441ecd9b0e47f0ee744 · tw-shtc-c2b07c465950943d5819669ec48cd1e2deb22b76 · trade-csl-6355a40618922ba06610c62980c42405d91486c07da39be9f7297099 · eu-oj-890456c7dbf6e1a88a1d5be787dd30f771b5274d · ofac-46660 · ru-inn-6441019849 · ua-nsdc-27868-akcionerne-tovaristvo-volskij-mehanicnij-zavod · tw-shtc-819635e3637c85efdcdaaae59fc5e61aff145193 · tw-shtc-576e90cd42bc9e983e74275d82b2e0ccd9d9b65aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Vidim, 412921 Volsk | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1106441000951 | - | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВОЛЬСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - |