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Tactical Missile Corporation, Azov Optical and Mechanical Plant

Sanctioned entity
Tactical Missile Corporation, Azov Optical and Mechanical Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Azovskyi optyko-mekhanichnyi zavod" · Azov Optomechanical Plant · Azov Optomechanical Plant JSC · JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD · JSC Azovski Optiko Mechanichesky Zavod · 7 more...[sources]
Other name"AOMZ AO") · Azov Optomechanical Plant JSC · Azov optomechanical plant JSC (Azovski optiko mechanichesky zavod) · JSC AOMZ · JSC AOMZ). · 7 more...[sources]
Weak aliasAOMZ AO[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1046140009530[sources]
INN6140022069[sources]
KeywordsПромисловість[sources]
KPP614001001[sources]
OGRN1046140009530[sources]
Tax Number6140022069[sources]
Address346780, Rostov region, Azov, st. Promyshlennaya, 5, Russia · 346780, Российская Федерация, Ростовская область, г. Азов, ул. Промышленная, д. 5 · 346780, Російська Федерація, Ростовська область, м. Азов, вул. Промислова, буд. 5 · 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780 · Ul. Promyshlennaya D. 5, 346780 Azov · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-293-azov-optomechanical-plant-jsc · ja-mof-10cd956d461adc2eafbbd2bbce988616c75cc859 · ca-sema-russia-1-part-2-211 · ua-nazk-company-293 · ofac-35867 · trade-csl-ec78b1a065ebbfe74243cb1c2e8453c4aa266ec9 · ua-nsdc-18605-akcionerne-tovaristvo-azovskij-optiko-mehanicnij-zavod · ch-seco-55825 · ru-inn-6140022069 · ca-sema-1-part-2-224-ru-tactical-missiles-corporation-azov-optomechanical-plant · nz-ru-ent-161 · trade-csl-cdc267e4fff38f1811048543fd5b4060650b427d39147ea7a5e7f650 · rupep-company-31857 · eu-2878-39d46076bbe19e71ad302530c80d6159c25108a7 · NK-4CaaHaNeucYRQi9jW8ffcZ · nz-ru-ent-161-azov-optomechanical-plant

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