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JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO IZHEVSKII MOTOZAVOD AKSION KHOLDING · IM Aksion-Holding AO · IZHEVSK MOTOZAVOD AXION HOLDING JSC · Izhevsky Motozavod “Axion-Holding” · JCS Izhevsk Motozavod Axion-Holding · 7 more...[sources]
Other nameAO 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]
Address90 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 · 4 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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

EU Sanctions Map1,293

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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 Exclusions105,758

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

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,689

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

Russia · NSD

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

PermID Open Data4,432

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: eu-sancmap-8e8e65c1c03fd9f7cea923cecd08df86d053bfe9 · NK-PYKuc2E2S6Ca3MF2kqmrRv · eu-oj-f1d80b746445e9ceb04d9e678a0d29f50a4f1419 · ca-sema-1-part-2-598-ru-izhevsky-motozavod-axion-holding-alsoknown-as-jsc-izhevsk-motozavod-axion-holding · tw-shtc-556205d4759904e3e6dc4d37f24a64e85304a651 · ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f · usgsa-s4mrs26pt · eu-oj-488288db4e34d178eb7d1c148ee429d727435fd9 · ru-inn-1826000616 · eu-2878-dfaef5937a425822802bbbf4f5b31aa59fceb496 · tw-shtc-a6c1676054af932fb08cf94eefb428090cf5fc65 · permid-4298514140 · ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding · NK-662AfCMxzL9vMJqdmCPuLb · usgsa-s4mrtxs61 · ofac-47749 · eu-oj-d0e25c78ac0fca428a67cce57e26ba66825e5c85 · usgsa-s4mrtxs60 · ch-seco-63952

For experts: raw data explorer