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Afanasyev Technomac, JSC

Sanctioned entity

Afanasyev Technomac, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Afanasyev Technomac · Afanasyev Technomac, JSC · Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Tekhnomash" imeni S.O.Afanasieva" · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ТЕХНОМАШ" ІМЕНІ С.А. АФАНАСЬЄВА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХНОМАШ" ИМЕНИ С.А. АФАНАСЬЕВА" · 1 more...				[sources]
Other name	JSC "Afanasyev Technomac" · Joint-Stock Company "Afanasyev Research and Production Enterprise Technomac" · Акционерное общество "Научно-производственное объединение "Техномаш" имени С.А.Афанасьева" · Акціонерне товариство "Наукововиробниче об'єднання "Техномаш" імені С.О.Афанасьєва"				[sources]
Incorporation date	2021-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	INFO@tmnpo.ru				[sources]
INN	`9715411975`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700647812`				[sources]
Address	127018, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Maryina Roshcha, proezd Maryina Roshcha 3rd, 40, building 1 · 127018, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Марьина Роща, проезд Марьиной Рощи 3-Й, 40 строение 1 · 127018, Російська Федерація, м. Москва, вн. Муніципальний Округ Мар'їна Роща, проїзд Мар'їної Рощі 3-й, 40, будівля 1 · Г.Москва, 1405113 · МАРЬИНОЙ РОЩИ 3-Й, Г.Москва, 73348334 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ИВАНОВИЧ КУЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-12-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
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	-
National Agency on Corruption Prevention	-	2023-11-23	-
Council of the European Union	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59637 · ua-nsdc-26415-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-tehnomas-imeni-s-o-afanaseva · eu-2878-5c1fe933d7b10bcaa48fd3a1ddd9b5b93162ba51 · ua-nabc-company-7219-afanasyev-technomac · ru-inn-9715411975 · ua-nazk-company-7219

For experts: raw data explorer

Factsheet Descriptions Data sources

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