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Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant

Sanctioned entity

Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod» · Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · JSC GOZ Obukhov Plant · JSC “GOZ Obukhov plant” · 16 more...				[sources]
Other name	AO GOZ · AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod · GOZ Obukhov Plant · JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY · JOINT STOCK COMPANY OBUKHOVSKY FACTORY · 17 more...				[sources]
Incorporation date	2003-11-17				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037825058732`				[sources]
ID Number	`781101001`				[sources]
INN	`7811144648`				[sources]
Keywords	Промисловість				[sources]
KPP	`781101001`				[sources]
OGRN	`1037825058732`				[sources]
PermID	`5000816660`				[sources]
Phone	+78123639860				[sources]
Tax Number	`7811144648`				[sources]
Website	www.goz.ru				[sources]
Status	Active				[sources]
Address	120 Obukhovskoy Defense Ave. Saint Petersburg 190012 Russia · 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg, 190012 · 192012, Russian Federation, St. Petersburg, Obukhovskoy Oborony Ave., 120, letter A · 192012, Российская Федерация, г. Санкт-Петербург, пр-т Обуховской Обороны, д. 120, литер А · 192012, Російська Федерація, м. Санкт-Петербург, пр-т Обухівської Оборони, д. 120, літер А · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Legal address

— Belgian Financial Sanctions, 2024-01-17

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Additional information: INN/KPP 7811144648 / 781101001

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Joint Stock Company Principal place of business: Russian Federation

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

Legal address

— EU Financial Sanctions Files (FSF), 2024-01-15

Principal établissement: Fédération de Russie - La S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine. Par conséquent, la S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, RUSSIAN FEDERATION, 192012 · Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, Russian Federation, 192012	Russia
Adresse légale: 192012, Saint Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708	Russia
Obukhovskoy Oborony Avenue, 120 k, Saint- Pétersbourg, 192012	Russia
pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, RUSSIAN FEDERATION, 192012 · pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, Russian Federation, 192012	Russia
Obukhovskoy Defense Ave., 120, 190012 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	8.7591	2008-04-30	2021-03-31

Directors
Director	Role	Start date	End date
Podviaznykov Mykhailo Lvovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-08	-

Identifications
Document number	Country	Type	Start date	End date
`781101001`	Russia	Other identification number	-	-
`781101001`	Russia	Other identification number	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	2023-12-21	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

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

US Trade Consolidated Screening List (CSL)18,581

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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

New Zealand Russia Sanctions1,658

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

EU Financial Sanctions Files (FSF)6,049

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

French Freezing of Assets6,261

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

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

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,017

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: eu-fsf-eu-10969-17 · nz-ru-ent-93 · trade-csl-7a5f40483d2901ad396da929b2fd56a96823f9bdd352cac44f0a25ec · ru-inn-7811144648 · ch-seco-69813 · trade-csl-9128d8d8f1ee2e2a4f5d83e23dfa89d3818be13c4c29795ae6bd284d ·

ca-sema-1-part-2-540-ru-north-western-regional-center-of-almaz-antey-obukhovskiy-plant-jsc-alsoknown-as-north-western-regional-centerof-almaz-antey-obukhovsky-plant-jsc

· nz-ru-ent-93-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant · permid-5000816660 · ofac-37527 · ua-nabc-company-805-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant · trade-csl-731e8d7a08820bd6eda99e7f18df7b962ec954f6 · rupep-company-34172 · ua-nsdc-19361-akcionerne-tovaristvo-pivnicno-zahidnij-regionalnij-centr-koncernu-vko-almaz-antej-obuhivskij-zavod · ua-nazk-company-805 · fr-ga-7070 · eu-2878-2dabfe9f1becd9bd38683b2fd2ba3cb74a8adcbf · ch-seco-61716

For experts: raw data explorer

Factsheet Descriptions Data sources

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