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JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Sanctioned entity

JSC IZHEVSK MOTOR PLANT AKSION HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Izhevskyi motozavod "Aksion-kholdynh" · Izhevsky Motozavod “Axion-Holding” (also known as JSC Izhevsk Motozavod Axion- Holding) · JSC "Izhevsk Motor Plant "Aksion-Holding" · JSC IZHEVSK MOTOR PLANT AKSION HOLDING · АКЦІОНЕРНЕ ТОВАРИСТВО "ІЖЕВСЬКИЙ МОТОЗАВОД "АКСІОН-ХОЛДИНГ" · 4 more...				[sources]
Other name	AO Izhevskii Motozavod Aksion Kholding · Izhevsk Motozavod Axion Holding JSC · Joint-stock company "Izhevsk motor plant "Aksion-holding" · Акционерное общество "Ижевский мотозавод "Аксион-холдинг" · Акционерное общество «Ижевский мотозавод «Аксион-холдинг» · 1 more...				[sources]
Incorporation date	2002-07-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021801140833`				[sources]
INN	`1826000616`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801140833`				[sources]
Tax Number	`1826000616`				[sources]
Address	426008, Russian Federation, Udmurt Republic, Izhevsk, st. Maxim Gorky, 90 · 426008, Российская Федерация, республика Удмуртская, г. Ижевск, ул. Максима Горького, д. 90 · 426008, Російська Федерація, Удмуртська республіка, м. Іжевськ, вул. Максима Горького, буд. 90 · 90 Maksima Gorkogo Street, 426008 Izhevsk · Per. Furmannyi D. 12 Str 1, 105062 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
90 Maksima Gorkogo Street, 426008 Izhevsk	Russia
Per. Furmannyi D. 12 Str 1, 105062 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИДАР"	100	2003-02-04	2010-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖЕВСКИЙ ИНСТИТУТ КОМПЛЕКСНОГО ПРИБОРОСТРОЕНИЯ"	37.92	2013-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ТРАНС"	-	2004-03-30	2007-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМАШСЕРВИС"	-	2004-10-21	2008-01-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИЗКУЛЬТУРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "АКСИОН"	100	2004-03-29	2010-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ"	-	2002-12-30	2009-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР"	100	2008-09-25	2018-05-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИОН"	-	2004-01-05	2007-08-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МИКРОЭЛЕКТРОННЫХ ТЕХНОЛОГИЙ"	4.76	2014-02-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ПРОМСЕРВИС"	-	2002-08-14	2007-05-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРЭЛ"	-	2004-10-21	2007-06-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОН-ВНЕШТОРГ"	-	2004-12-15	2005-12-12

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ИВАНОВИЧ КУДРЯВЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-07-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,069

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-47749 · ru-inn-1826000616 · ua-nazk-company-601 · rupep-company-13310 · ua-nsdc-21993-akcionerne-tovaristvo-izevskij-motozavod-aksion-holding · ca-sema-1-part-2-598-ru-izhevsky-motozavod-axion-holding-alsoknown-as-jsc-izhevsk-motozavod-axion-holding

For experts: raw data explorer

Factsheet Data sources

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