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Joint Stock Company Volsk Mechanical Plant

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC VMP · JSC Volsk Mechanical Plant · Joint Stock Company Volsk Mechanical Plant · Joint Stock Company “Volsk Mechanical Plant” · Joint-Stock Company "Volsk Mechanical Plant" · 7 more...[sources]
Other nameAO VMP · Aktsionerne tovarystvo "Volskyi mekhanichnyi zavod" · JSC VMP · JSC VMZ · JSC Volsk Mechanical Plant · 7 more...[sources]
Incorporation date[sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number1106441000951[sources]
INN6441019849[sources]
KPP644101001[sources]
OGRN1106441000951[sources]
Registration number1106441000951[sources]
Tax Number6441019849[sources]
Unique Entity IDRMBUE6PG3DB6[sources]
Address10 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Manufactures and repairs weapons and military equipment such as the anti-tank missile systems “Kornet”, Konkurs and Shturm-S

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company. Place of registration: Russian Federation. Date of registration: 29.12.2010.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,853

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

French National Asset Freezing System5,862

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-576e90cd42bc9e983e74275d82b2e0ccd9d9b65a

For experts: raw data explorer