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Federal State Enterprise Anozit

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAnosit Szövetségi Állami Vállalat · Anozie · Anozit FSE · Federal State Enterprise Anosit · Federal State Enterprise Anozit · 13 more...[sources]
Other nameAnozie · Anozit FSE · FKP ANOZIT · Federal State Enterprise Anosit · Federal State Enterprise Anozit · 3 more...[sources]
Weak aliasANOZIT[sources]
Incorporation date[sources]
Legal formentreprise fédérale d'État · federal State enterprise · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailanozit@ngs.ru · info@anozit.ru · starostina@ngs.ru[sources]
INN5452112527[sources]
KPP545201001[sources]
OGRN1065471010340[sources]
Phone+73836221095 · +73836221208 · +73836223757[sources]
Registration number1065471010340[sources]
Tax Number545201001 · 5452112527[sources]
Unique Entity IDRPLWZ5JBLHU7[sources]
Websiteanozit.ru[sources]
Address632383, Novosibirsk region, Kuibyshev district, Kuibyshev, Sadovoye Koltso street, 1 · Kuibyshev, Fédération de Russie · Kuibyshev, région de Novosibirsk, Fédération de Russie · Kuibyshev, région de Novosibirsk, Fédération de Russie, Sadovoye Koltso str., 1 · RU · 11 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Type of entity: Federal State Enterprise. Principal place of business: Kuibyshev, Russian Federation.

Belgian Financial Sanctions,

Place of registration: Kuibyshev, Novosibirsk region, Russian Federation

Swiss SECO Sanctions/Embargoes,

TIN: 5452112527

Swiss SECO Sanctions/Embargoes,

Principal place of business: Kuibyshev, Russian Federation

Swiss SECO Sanctions/Embargoes,

Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government. Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel.

Swiss SECO Sanctions/Embargoes,

Type of entity: Federal State Enterprise. Principal place of business: Kuibyshev, Russian Federation.

EU Financial Sanctions Files (FSF),

Federal State Enterprise Anosit (entreprise fédérale d’État Anosit) est un producteur russe de substances chimiques utilisées dans les explosifs et le propergol. Elle est détenue par l’État russe mais, selon un décret du président de la Fédération de Russie, elle sera transformée et sa propriété sera transférée à la société d’État Rostec. Par conséquent, Federal State Enterprise Anosit restera sous le contrôle du gouvernement russe. Federal State Enterprise Anosit produit du peroxyde d’hydrogène et est le seul producteur de perchlorate d’ammonium en Russie. Le perchlorate d’ammonium est le principal composant du propergol. Federal State Enterprise Anosit a été inscrite, par un décret du président de la Fédération de Russie, sur la liste des sociétés d’importance stratégique de la Fédération de Russie. Federal State Enterprise Anosit revêt une importance stratégique pour l’armée russe et ses forces balistiques, car elle est le seul fournisseur de propergol. Par conséquent, Federal State Enterprise Anosit apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Type d’entité: entreprise fédérale d’État Lieu d’enregistrement: Kuibyshev, région de Novosibirsk, Fédération de Russie Date d’enregistrement: 15/06/2006 Numéro d’enregistrement: 1065471010340 Principal établissement: Kuibyshev, Fédération de Russie Numéro d’identification fiscale: 5452112527 KPP: 545201001 Téléphone: +7 (383) 622-37-57, +7 (383) 622-10-95 Télécopieur: +7 (383) 622-12-08 Courriel: starostina@ngs.ru, info@anozit.ru

Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,711

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,487

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

French National Asset Freezing System5,862

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

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine War and Sanctions5,381

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

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

EU Council Official Journal Sanctioned Entities2,794

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,832

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

US SAM Procurement Exclusions105,481

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

External databases

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

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: eu-oj-88b22ae9577b8068f77b23aa0301f0b41a961e4e · ch-seco-69456 · ja-mof-0b03a0dcd641ca1c546de55cb9c3793455f44287 · usgsa-s4mrrkt78 · ofac-pr-c63a75cf8f9104e0635ceda3ad11890f703bd52c · mc-freezes-5b9c42c95ce64807bf762a1b8fe7d6257fe9c1c3 · gb-fcdo-rus2927 · tw-shtc-bd683e8ee54ac86e1d33ea6778a1828bddf626e7 · ua-ws-0a61978f55c576ea6681d0265e415c9dd3b72556 · ofac-46685 · eu-fsf-eu-10960-26 · tw-shtc-f993bfde8e69e2fdebc7dd4ea8cbdecb822c1c36 · gb-hmt-17052 · ru-inn-5452112527 · gb-coh-4y4dkiuqas5mfvytskfdo6s3xri · ua-ws-entity-8386 · fr-ga-7046 · eu-oj-939aeffbae2d40bb5f236a86f6fb8df30ff6ae9a · ua-nsdc-22762-federalne-kazenne-pidpriemstvo-anozit · ua-ws-65880814835683bf97c50efef27e4f84528e1137 · NK-NxdYhxE2pN6VuD4cKkNqgD

For experts: raw data explorer