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JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO IZHEVSKII MOTOZAVOD AKSION KHOLDING · IM Aksion-Holding AO · IZHEVSK MOTOR PLANT AKSION-HOLDING JSC · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsky Motozavod “Axion-Holding” (alsoknown as JSC Izhevsk Motozavod Axion-Holding · 8 more...[sources]
AliasAO Izhevskii Motozavod Aksion Kholding · Aktsionerne tovarystvo "Izhevskyi motozavod "Aksion-kholdynh" · Izhevsk Motozavod Axion Holding JSC · JSC Izhevsk Motor Plant Aksion-Holding · АО «Ижевский Мотозавод «Аксион-Холдинг» · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@axion.ru[sources]
INN1826000616[sources]
KPP183101001[sources]
OGRN1021801140833[sources]
PermID4298514140[sources]
Phone+73412783074[sources]
Registration number1021801140833 · 1826000616[sources]
Tax Number1826000616[sources]
Unique Entity IDCU4UCYUVD5P7 · CUBYGNXH5ML7 · ULFYJEUQKU63[sources]
Websiteaxion.ru · www.axion.ru[sources]
StatusActive[sources]
Address426008, Udmurt Republic, Izhevsk, st. Maxim Gorky, 90 · 90 MAKSIMA GORKOGO STREET, IZHEVSK, RUS, 426008 · 90 Maksima Gorkogo Street Izhevsk 426008 Russia · 90 Maksima Gorkogo Street, 426008 Izhevsk · Per. Furmannyi D. 12 Str 1 Moscow 105062 Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JSC IZHEVSK MOTOR PLANT AKSION HOLDING)

US SAM Procurement Exclusions,

(also JSC IZHEVSK MOTOR PLANT AKSION HOLDING)

US SAM Procurement Exclusions,

(also AO IZHEVSKII MOTOZAVOD AKSION KHOLDING, IZHEVSK MOTOZAVOD AXION HOLDING JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Sanctions Map1,347

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

US Trade Consolidated Screening List (CSL)23,442

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

US SAM Procurement Exclusions105,790

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,551

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,804

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxs60 · eu-oj-f1d80b746445e9ceb04d9e678a0d29f50a4f1419 · ch-seco-63952 · eu-sancmap-8e8e65c1c03fd9f7cea923cecd08df86d053bfe9 · ru-inn-1826000616 · usgsa-s4mrtxs61 · tw-shtc-556205d4759904e3e6dc4d37f24a64e85304a651 · ofac-47749 · usgsa-s4mrs26pt · permid-4298514140 · tw-shtc-a6c1676054af932fb08cf94eefb428090cf5fc65 · eu-oj-488288db4e34d178eb7d1c148ee429d727435fd9 · ua-ws-entity-601 · ca-sema-7f934adcd957e0605046e5ce6272480e6bc12588 · ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f · ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding

For experts: raw data explorer