| 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 | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | JSC SMZ | [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, 624981 · 10 ul. Aglomeratchikov Serov 624981 Russia · 10 ul. Aglomeratchikov, Serov, 624981 · 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
1116680000470 (regnumber-Registration Number) (on 2011-12-23)(Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10)
(Date of UN designation: 2024-02-23)
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.
Еmail: sale@serovmp.ru
Website: https://serovmp.ru/
Principal place of business: Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10
Registration number: 1116680000470
KPP: 668001001
Tax Identification Number: 6680000479
Telephone: +7-343-857-35-85
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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France · DGT
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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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-fsf-eu-11258-71 · ua-nsdc-22092-akcionerne-tovaristvo-serovskij-mehanicnij-zavod · eu-sancmap-809a5c78ebc650981c1f2405c329586b54cfb9af · ua-ws-entity-8138 · eu-oj-f309c0602fd05ef0381afaea440719974a4a9ec5 · tw-shtc-6a60179a044d2839dee677199b44688d3a9a7cde · eu-oj-94804370879fadbee271926698b154b8431e141a · fr-ga-7275 · eu-oj-0d7640648ecc00f9045337cac0a2629abade3f6c · mc-freezes-41f692f1dcbaad5d075a296b0a148124c2ca6453 · usgsa-s4mrvjryd · tw-shtc-1b4524bbf2971eea3c016af75f381ec9dc258d70 · ch-seco-71561 · be-fod-aba09062d24721985f552bffea2706b4be3bc4a7 · ch-seco-70844 · ofac-52612 · ru-inn-6680000479For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jyws5zJ8gghNa2iEp2GXjY?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aglomeratchikov str. 10, Serov city, RUSSIAN FEDERATION, 624981 · Aglomeratchikov str. 10, Serov city, Russian Federation, 624981 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ ТРУБИЦИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 10 ul. Aglomeratchikov, Serov, 624981 | Russia |
| Robert Rishatovich GALIMOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |