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] | |||
Other name | 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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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 "АКСИОН-ТРАНС" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕННАДИЙ ИВАНОВИЧ КУДРЯВЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A101RG3 | - | Russia |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ" |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "АКСИОН" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ВНЕШТОРГ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ПРОМСЕРВИС" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ" | 37.92 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИОН" | - |
Товариство з обмеженою відповідальністю "Завод мікроелектронних технологій" Sanctioned entity | 4.76 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ" | - | - | - |