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JSC Votkinsk Machine Building Plant

Sanctioned entity

JSC Votkinsk Machine Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Votkinskyi zavod" · JOINT STOCK COMPANY VOTKINSKIY ZAVOD · JSC "Votkinsk Machine Building Plant" (Usine de construction mécanique de Votkinsk) · JSC "Votkinsk Plant" · JSC Votkinsk Machine Building Plant · 17 more...				[sources]
Other name	JSC Votkinsk Machine Building Plant) · Joint Stock Company Votkinskiy Plant · Votkinsk plant JSC · Votkinski Zavod AO · АО ‘Воткинский завод’ · 4 more...				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Joint Stock Company · société anonyme · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1101828001000`				[sources]
E-Mail	zavod@vzavod.ru				[sources]
ID Number	`1828020110`				[sources]
INN	`1828020110`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`182801001`				[sources]
OGRN	`1101828001000`				[sources]
PermID	`4296874758`				[sources]
Phone	+73414565251 · +73414565353 · +73414565385 · zavod@vzavod.ru				[sources]
Tax Number	`1828020110`				[sources]
Website	www.vzavod.ru · vzavod.ru				[sources]
Status	Active				[sources]
Address	2 Kirov Street, Votkinsk, Udmert Republic, 427430 · 427430, Russian Federation, Udmurt Republic, Votkinsk, st. Kirova, 2 · 427430, Российская Федерация, республика Удмуртская, г. Воткинск, ул. Кирова, д. 2 · 427430, Російська Федерація, республіка Удмуртська, м. Воткінськ, вул. Кірова, буд. 2 · Kirova St., Building 2, 427430 Votkinsk · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Votkinsk, Republic of Udmurt, Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

L’usine de Votkinsk est une usine appartenant à l’industrie russe de la défense qui fabrique des armes d’importance stratégique pour la Russie. C’est la seule usine du genre en Russie. Elle fabrique, entre autres, des missiles et des munitions pour les complexes Iskander et Tochka-U, que la Russie a utilisés pendant sa guerre d’agression contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tire avantage de ce gouvernement.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Kirova St., Building 2, 427430 Votkinsk	Russia
UL. Kirova D.2, Votkinsk	-
Kirov Street, 2427430 City of Votkinsk, République d’Oudmurtie, Fédération de Russie	Russia
Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430, Russia	-
Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430 · Kirov street, City of Votkinsk, Russian Federation, 2427430	Russia

Directors
Director	Role	Start date	End date
Igor Yurievich CHURBANOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Identifications
Document number	Country	Type	Start date	End date
`1828020110`	Russia	Other identification number	-	-
`1828020110`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Corporation Moscow Institute of Heat Technology	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
European External Action Service	UKR	2022-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,940

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: ch-seco-59520 · eu-fsf-eu-9384-44 · ja-mof-f500182a43098d93d0d80c227f2c279b4e5deeca · trade-csl-25e2f3b2539879cb855ffc9b2bf1dda0f55f8ac60fd9037acb4c3423 · ua-nsdc-18866-akcionerne-tovaristvo-votkinskij-zavod · ofac-41002 · ch-seco-58082 · NK-4r7GJ9GxuVRSvjL6mY8UFX · ru-inn-1828020110 · gb-hmt-16242 · gb-fcdo-rus2020 · ua-nabc-company-5109-jsc-votkinsk-plant · eu-2878-2fcfd051dbae81aea535c797520289902316242d · ua-nazk-company-5109 · permid-4296874758 · fr-ga-5207

For experts: raw data explorer

Factsheet Descriptions Data sources

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