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MMZ Avangard

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Moskovskyi mashynobudivnyi zavod "Avanhard" · JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · MMZ Avangard · MMZ Avangard AO · 12 more...[sources]
Other nameJOINT 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 · 12 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailavangardmos@mmza.ru[sources]
INN7743065177[sources]
KPP774301001[sources]
OGRN1027743012890[sources]
PermID5034806432[sources]
Phone+74954509755 · +74956399990[sources]
Registration number1027743012890 · R3RKETL1L7C3 · R3TFD9NBGTG7 · R3TFE4TXYD13 · R3VHTS6XE2Q8 · 1 more...[sources]
Tax Number7743065177[sources]
Websitewww.mmzavangard.ru · mmzavangard.ru[sources]
StatusActive[sources]
Address125130, 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 · Klary Tsetkin street 33, Moscow, Russian Federation, 125130 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification No. 1027700433804

Australian Sanctions Consolidated List,

Associated entities: JSC Concern VKO "Almaz-Antey"

Belgian Financial Sanctions,

Russian defence contractor

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Concern VKO "Almaz-Antey"

Swiss SECO Sanctions/Embargoes,

Russian defence contractor

EU Financial Sanctions Files (FSF),

Associated entities: JSC Concern VKO "Almaz-Antey"

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

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"

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,003

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 · ITA

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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 List4,256

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

Australia · DFAT

French National Asset Freezing System5,121

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,889

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data3,086

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


Source data IDs: ua-nazk-company-9696 · permid-5034806432 · usgsa-s4mrtyf6q · ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 · mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 · ofac-37699 · ua-nabc-company-3410-jsc-moscow-machine-building-plant-avangard · usgsa-s4mrtyf6m · nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard · ch-seco-57114 · ua-nazk-company-3410 · usgsa-s4mrtyf6p · ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard · NK-LmVuXoLLmU6Mab6uAQoev8 · au-dfat-7555-moscow-machine-building-plant-avangard · fr-ga-5005 · eu-fsf-eu-8804-58 · nz-ru-ent-127 · usgsa-s4mrn708s · ru-inn-7743065177 · ca-sema-1-part-2-440-ru-moscow-machine-building-plant-avangard · usgsa-s4mrtyf6n · rupep-company-34182 · ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9

For experts: raw data explorer