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Federal State Enterprise Anozit

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAnosit Szövetségi Állami Vállalat · Anozie · Anozit FSE · FEDERAL STATE ENTERPRISE ANOZIT · Federal State Enterprise Anosit · 15 more...[sources]
AliasAnosit Szövetségi Állami Vállalat · FKP ANOZIT · Federal State Enterprise Anosit · Federal State Enterprise Anozit · Federalne kazenne pidpryiemstvo "Anozit" · 10 more...[sources]
Weak aliasANOZIT[sources]
Incorporation date[sources]
Legal formentreprise fédérale d'État · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailanozit@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 · Sadovoye Koltso str., 1, Kuibyshev, Novosibirsk region, 632387, Russia · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

1065471010340 (regnumber-Registration Number) (on 2006-06-15 in Kuibyshev, Novosibirsk region)(Place of registration: Kuibyshev, Novosibirsk region, Russian Federation)

Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

5452112527 (fiscalcode-National Fiscal Code) (TIN)

Belgian Financial Sanctions,

Type of entity: Federal State Enterprise

Swiss SECO Sanctions/Embargoes,

Principal place of business: Kuibyshev, Russian Federation

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5452112527

Swiss SECO Sanctions/Embargoes,

Place of registration: Kuibyshev, Novosibirsk region, 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,

KPP: 545201001

Swiss SECO Sanctions/Embargoes,

Email: starostina@ngs.ru, info@anozit.ru

Swiss SECO Sanctions/Embargoes,

Fax: +7 (38362) 2-12-08

Swiss SECO Sanctions/Embargoes,

Registration number: 1065471010340

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,

Data sources

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities3,425

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

European Union · Council

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

UK Companies House Disqualified Directors16,199

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 Sanctions5,937

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

Belgium · FOD

French National Asset Freezing System6,069

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

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,853

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

Taiwan Strategic High-Tech Commodities Entity List10,015

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

EU Financial Sanctions Files (FSF)7,818

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

Ukraine War and Sanctions6,059

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,790

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

US SAM Procurement Exclusions106,666

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

United States · GSA

External databases

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

US OFAC Press Releases9,102

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-f993bfde8e69e2fdebc7dd4ea8cbdecb822c1c36 · fr-ga-7046 · gb-hmt-17052 · ch-seco-69456 · mc-freezes-5b9c42c95ce64807bf762a1b8fe7d6257fe9c1c3 · usgsa-644316cff75fc5b49dbd7c5c608dac4e3cca7f6d · ua-ws-entity-8386 · usgsa-s4mrrkt78 · be-fod-10a36caec3c94ea44c0788495b809410c6d14e73 · ua-nsdc-22762-federalne-kazenne-pidpriemstvo-anozit · eu-fsf-eu-10960-26 · tw-shtc-bd683e8ee54ac86e1d33ea6778a1828bddf626e7 · gb-fcdo-rus2927 · gb-coh-4y4dkiuqas5mfvytskfdo6s3xri · eu-oj-88b22ae9577b8068f77b23aa0301f0b41a961e4e · ja-mof-0b03a0dcd641ca1c546de55cb9c3793455f44287 · ua-ws-0a61978f55c576ea6681d0265e415c9dd3b72556 · ru-inn-5452112527 · ofac-pr-c63a75cf8f9104e0635ceda3ad11890f703bd52c · ofac-46685

For experts: raw data explorer