| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY "MOSCOW MACHINE-BUILDING PLANT "AVANGARD" · JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · MMZ AVANGARD JSC · MMZ Avangard · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi zavod "Avanhard" · JSC MMZ Avangard · JSC Moscow Machinery Building Plant Avangard · Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard · MMZ Avangard · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| avangardmos@mmza.ru | [sources] | ||||
| INN | 7743065177 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027743012890 | [sources] | |||
| PermID | 5034806432 | [sources] | |||
| Phone | +74954509755 · +74956399990 | [sources] | |||
| Registration number | 1027743012890 | [sources] | |||
| Tax Number | 7743065177 | [sources] | |||
| Unique Entity ID | R3RKETL1L7C3 · R3TFD9NBGTG7 · R3TFE4TXYD13 · R3VHTS6XE2Q8 · V94HQGHDDDQ6 | [sources] | |||
| Website | www.mmzavangard.ru · mmzavangard.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125130, russian federation, Moscow, st. Clara Zetkin, 33 · 125130, Російська Федерація, м. Москва, вул. Клари Цеткін, буд. 33 · Klary Tsetkin Ulitsa, Dom 33, MOSCOW, MOSCOW, 125130, Russia · Klary Tsetkin street 33, 125130, Moscow, Russian Federation · Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION, 125130 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification No. 1027700433804
Associated entities: JSC Concern VKO "Almaz-Antey"
Russian defence contractor
Associated entities: JSC Concern VKO "Almaz-Antey"
Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russian defence contractor
Associated entities: JSC Concern VKO "Almaz-Antey"
Entités associées: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine.MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.
Adresse: Rue Klary Tsetkin 33, 125130, Moscou, Fédération de Russie Téléphone: +7 (495) 639-99-90 Site internet: https://mmzavangard.ru/ Courriel: avangardmos@mmza.ru Entités associées: JSC Concern VKO "Almaz-Antey"
(also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD)
(also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD)
(also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD)
(also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD)
(also JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD, JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD, OAO MMZ AVANGARD, OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
NK-LmVuXoLLmU6Mab6uAQoev8 · ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 · ua-ws-entity-3410 · tw-shtc-cbd6aa2cfb8ac66022bff57fa6f01bccbbc7158b · ru-inn-7743065177 · mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 · eu-fsf-eu-8804-58 · usgsa-s4mrtyf6n · ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard · nz-ru-ent-127 · ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 · usgsa-s4mrtyf6p · nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard · usgsa-s4mrtyf6q · permid-5034806432 · usgsa-s4mrtyf6m · ch-seco-57114 · au-dfat-7555-moscow-machine-building-plant-avangard · ofac-37699 · fr-ga-5005 · usgsa-s4mrn708s · ca-sema-1-part-2-440-ru-moscow-machine-building-plant-avangardFor 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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR Disqualified · Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Попков Денис Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Concern VKO "Almaz-Antey" | Associated entities | - | - | |
| 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 | - | - |
| 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。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| UI. Klary Tsetkin 33, 125130 Moscow · UI. Klary Tsetkin 33, Moscow, 125130, Russia | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНЫЙ ЦЕНТР "АЛМАЗ-АВИА" | 48.75 | - |
| Товариство з обмеженою відповідальністю "Авангард-Літ" Sanctioned entity | 75 | - |
| ГОСУДАРСТВЕННЫЙ ЗАВОД - МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | - | - | - |