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JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Debarred entity · 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” · 9 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, 426008 · 90 Maksima Gorkogo Street Izhevsk 426008 Russia · 90 Maksima Gorkogo Street, Izhevsk, 426008 · 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

US SAM Procurement Exclusions105,570

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

United States · GSA

Ukraine War and Sanctions5,846

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,521

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

Russia · NSD

Swiss SECO Sanctions/Embargoes8,470

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 Entities2,980

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 List9,975

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 Sanctions Map1,345

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)23,527

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

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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


Source data IDs: ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding · usgsa-s4mrtxs61 · tw-shtc-a6c1676054af932fb08cf94eefb428090cf5fc65 · eu-oj-f1d80b746445e9ceb04d9e678a0d29f50a4f1419 · ch-seco-63952 · tw-shtc-556205d4759904e3e6dc4d37f24a64e85304a651 · usgsa-s4mrs26pt · ru-inn-1826000616 · eu-oj-488288db4e34d178eb7d1c148ee429d727435fd9 · ofac-47749 · ca-sema-7f934adcd957e0605046e5ce6272480e6bc12588 · ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f · permid-4298514140 · ua-ws-entity-601 · ca-sema-9cd6df9fe5a726182ad16d250af2be8671383dff · eu-sancmap-8e8e65c1c03fd9f7cea923cecd08df86d053bfe9 · usgsa-s4mrtxs60

For experts: raw data explorer