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MMZ Avangard

Sanctioned entity

MMZ Avangard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi zavod "Avanhard" · JSC "MOSCOW MACHINE-BUILDING PLANT "AVANGARD" · MMZ Avangard · MMZ Avangard AO · Moscow Machine Building Plant Avangard · 12 more...				[sources]
Other name	JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · JSC Moscow Machinery Building Plant Avangard · Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard · MMZ Avangard · 11 more...				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027743012890`				[sources]
E-Mail	avangardmos@mmza.ru				[sources]
INN	`7743065177`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`774301001`				[sources]
OGRN	`1027700433804` · `1027743012890`				[sources]
PermID	`5034806432`				[sources]
Phone	+74954509755 · +74956399990				[sources]
Tax Number	`7743065177`				[sources]
Website	www.mmzavangard.ru · mmzavangard.ru				[sources]
Status	Active				[sources]
Address	125130, Russian Federation, Moscow, st. Clara Zetkin, 33 · 125130, Росийская федерация, г. Москва. Пользовательский интерфейс. Клары Цеткин, 33 · 125130, Российская Федерация, город Москва, ул. Клары Цеткин, д. 33 · 125130, Російська Федерація, м. Москва, вул. Клари Цеткін, буд. 33 · 125130, Російська Федерація, місто Москва, вул. Клари Цеткін, буд. 33 · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-06				[sources]
Modified on	2022-10-12				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Company identification No. 1027700433804

— Australian Sanctions Consolidated List, 2023-05-18

Associated entities: JSC Concern VKO "Almaz-Antey"

— Belgian Financial Sanctions, 2024-03-28

MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russian defense contractor, which provides weapons to the Russian Armed Forces.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: JSC Concern VKO "Almaz-Antey"

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: JSC Concern VKO "Almaz-Antey"

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

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Klary Tsetkin street 33, 125130, Moscow, Russian Federation · Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION, 125130 · Klary Tsetkin street 33, Moscow, Russian Federation, 125130	Russia
Rue Klary Tsetkin 33, 125130, Moscou · UI. Klary Tsetkin 33, Moscow, 125130, Russia	Russia
UI. Klary Tsetkin 33, 125130 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД-ЛИТ"	75	2018-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНЫЙ ЦЕНТР "АЛМАЗ-АВИА"	48.75	2012-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНРЕГИСТР"	-	2011-06-29	-

Directors
Director	Role	Start date	End date
POPKOV Denis Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-08	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-10-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-10-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	UKR	2022-10-06	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-01-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

Belgian Financial Sanctions6,313

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard · ua-nazk-company-9696 · rupep-company-34182 · permid-5034806432 · au-dfat-7555-moscow-machine-building-plant-avangard · ua-nazk-company-3410 · nz-ru-ent-127 · ch-seco-57114 · ca-sema-1-part-2-440-ru-moscow-machine-building-plant-avangard · ua-nabc-company-3410-jsc-moscow-machine-building-plant-avangard · ofac-37699 · ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 · eu-fsf-eu-8804-58 · ru-inn-7743065177 · NK-LmVuXoLLmU6Mab6uAQoev8 · fr-ga-5005 · ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard

For experts: raw data explorer

Factsheet Descriptions Data sources

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