| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SEROV MECHANICAL PLANT · JOINT-STOCK COMPANY "SEROVSKY MECHANICAL PLANT" · JSC “SMP” · Joint Stock Company “Serov Mechanical Plant” · Joint-stock company "Serov mechanical plant" · | [sources] | |||
| Alias | AO CM3 · Aktsionerne tovarystvo "Sierovskyi mekhanichnyi zavod" · JSC SMP · Joint Stock Company “Serov Mechanical Plant” · Joint Stock Company “Serov Mechanical Plant” (АО “СМЗ”) · | [sources] | |||
| Weak alias | JSC SMZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@sverovmp.ru · sale@serovmp.ru | [sources] | ||||
| INN | 6680000479 | [sources] | |||
| KPP | 668001001 | [sources] | |||
| OGRN | 1116680000470 | [sources] | |||
| Phone | +73438573585 | [sources] | |||
| Registration number | 1116680000470 · 6680000479 | [sources] | |||
| Tax Number | 6680000479 · 668001001 | [sources] | |||
| Unique Entity ID | ZR6PCSK7W153 | [sources] | |||
| Website | serovmp.ru · www.serovmp.ru | [sources] | |||
| Address | 10 UL. AGLOMERATCHIKOV, SEROV, RUS, 624981 · 10 ul. Aglomeratchikov Serov 624981 Russia · 10 ul. Aglomeratchikov, 624981 Serov · 624981, Sverdlovsk region, Serov, Aglomeratchikov street, 10 · Aglomeratchikov str. 10, Serov city, RUSSIAN FEDERATION, 624981 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Russian Federation
Russia
JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV selfpropelled artillery used by Russia in the war against Ukraine. Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10
Type of entity: Joint Stock Company Principal place of business: Russian Federation
JSC Serov Mechanical Plant est une usine russe qui produit des équipements pour la production de pétrole et de gaz, l'exploration géologique et l'extraction minière. L'usine est très importante car elle est l'un des principaux fournisseurs d'équipements de forage et de production de pétrole auprès de grandes compagnies pétrolières russes telles que Lukoil, Gazprom Neft et Rosneft. Outre son rôle important dans l'industrie russe des combustibles fossiles, JSC Serov Mechanical Plant fabrique des produits spéciaux dans le cadre des commandes de défense de l'État russe. L'usine produit des enveloppes de projectiles de calibre 152 mm pour le canon d'artillerie automoteur Koalitsiya-SV utilisé par la Russie dans la guerre menée contre l'Ukraine. Par conséquent, JSC Serov Mechanical Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.
Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie, 624981, région de Sverdlovsk, ville de Serov, Aglomeratchikov str. 10 Date d’enregistrement: 23/12/2011 Numéro d’enregistrement: 1116680000470 Principal établissement: Fédération de Russie Numéro d’identification fiscale: 6680000479 Site internet: https://serovmp.ru/ Téléphone: +7 (343) 857-35-85 Courriel: sale@serovmp.ru KPP: 668001001
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22092-akcionerne-tovaristvo-serovskij-mehanicnij-zavod · tw-shtc-6a60179a044d2839dee677199b44688d3a9a7cde · eu-oj-94804370879fadbee271926698b154b8431e141a · ua-ws-entity-8138 · eu-oj-0d7640648ecc00f9045337cac0a2629abade3f6c · ofac-52612 · tw-shtc-1b4524bbf2971eea3c016af75f381ec9dc258d70 · ch-seco-70844 · eu-sancmap-809a5c78ebc650981c1f2405c329586b54cfb9af · usgsa-s4mrvjryd · eu-fsf-eu-11258-71 · eu-2878-7450e2e2e781f09535dfd5f8b0b74752da3483ad · ru-inn-6680000479 · mc-freezes-41f692f1dcbaad5d075a296b0a148124c2ca6453 · eu-oj-760d275fa3ffa5ee91d8b9f73d27b4ec7638f2b0 · fr-ga-7275 · ch-seco-71561 · eu-oj-f309c0602fd05ef0381afaea440719974a4a9ec5For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 ul. Aglomeratchikov, 624981 Serov | Russia | |
| Aglomeratchikov str. 10, Serov city, RUSSIAN FEDERATION, 624981 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ ТРУБИЦИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Robert Rishatovich GALIMOV | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |