| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · IM Aksion-Holding AO · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsky Motozavod “Axion-Holding” · JCS Izhevsk Motozavod Axion-Holding · | [sources] | |||
| Alias | AO 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» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@axion.ru | [sources] | ||||
| INN | 1826000616 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| OGRN | 1021801140833 | [sources] | |||
| PermID | 4298514140 | [sources] | |||
| Phone | +73412783074 | [sources] | |||
| Registration number | 1021801140833 · 1826000616 | [sources] | |||
| Tax Number | 1826000616 | [sources] | |||
| Unique Entity ID | CU4UCYUVD5P7 · CUBYGNXH5ML7 · ULFYJEUQKU63 | [sources] | |||
| Website | axion.ru · www.axion.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · Per. Furmannyi D. 12 Str 1, 105062 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JSC IZHEVSK MOTOR PLANT AKSION HOLDING)
(also JSC IZHEVSK MOTOR PLANT AKSION HOLDING)
(also AO IZHEVSKII MOTOZAVOD AKSION KHOLDING, IZHEVSK MOTOZAVOD AXION HOLDING JSC)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
usgsa-s4mrs26pt · ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f · ca-sema-1-part-2-598-ru-izhevsky-motozavod-axion-holding-alsoknown-as-jsc-izhevsk-motozavod-axion-holding · NK-PYKuc2E2S6Ca3MF2kqmrRv · ru-inn-1826000616 · permid-4298514140 · ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding · ofac-47749 · usgsa-s4mrtxs60 · eu-oj-d0e25c78ac0fca428a67cce57e26ba66825e5c85 · usgsa-s4mrtxs61 · tw-shtc-a6c1676054af932fb08cf94eefb428090cf5fc65 · eu-oj-488288db4e34d178eb7d1c148ee429d727435fd9 · eu-sancmap-8e8e65c1c03fd9f7cea923cecd08df86d053bfe9 · ch-seco-63952 · tw-shtc-556205d4759904e3e6dc4d37f24a64e85304a651 · eu-oj-f1d80b746445e9ceb04d9e678a0d29f50a4f1419 · eu-2878-dfaef5937a425822802bbbf4f5b31aa59fceb496For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 90 Maksima Gorkogo Street, 426008 Izhevsk | Russia | |
| Per. Furmannyi D. 12 Str 1, 105062 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМАШСЕРВИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ИВАНОВИЧ КУДРЯВЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101RG3 | - | Russia | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ПРОМСЕРВИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ВНЕШТОРГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ТРАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "АКСИОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРЭЛ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИДАР" | 100 |
| Товариство з обмеженою відповідальністю "Завод мікроелектронних технологій" Sanctioned entity | 4.76 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ" | - | - | - |