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JSC “SMP”

Sanctioned entity
JSC “SMP” is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sierovskyi mekhanichnyi zavod" · JSC “SMP” · Joint Stock Company “Serov Mechanical Plant” · Joint-stock company "Serov mechanical plant" · SMP” Rt. · 7 more...[sources]
Other nameJoint Stock Company “Serov Mechanical Plant” · Joint-stock company "Serov mechanical plant" · АО “СМЗ” · Акционерное Общество “Серовский Механический Завод” · Акционерное общество "Серовский механический завод" · 1 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1116680000470[sources]
INN6680000479[sources]
KPP668001001[sources]
OGRN1116680000470[sources]
Address624981, Russian Federation, Sverdlovsk Region, Serov, St. Aglomeratnykiv, bldg. 10 · 624981, Російська Федерація, Свердловська обл., м. Сєров, вул. Агломератників, буд. 10 · 624981,Российская Федерация, Свердловская обл., г. Серов, ул. Агломератчиков, д. 10 · Fédération de Russie, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 · Д.10, АГЛОМЕРАТЧИКОВ, СВЕРДЛОВСКАЯ, 624981 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - 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.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-71561 · ua-nazk-company-8138 · ua-nsdc-22092-akcionerne-tovaristvo-serovskij-mehanicnij-zavod · ru-inn-6680000479 · rupep-company-28235 · eu-fsf-eu-11258-71 · fr-ga-7275

For experts: raw data explorer