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Joint Stock Company Gavrilov Yam Machine Building Plant Agat

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC · GMZ AGAT JSC · JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT · JOINT-STOCK COMPANY GAVRILOV-YAMSKY MACHINE-BUILDING PLANT AGAT · Joint Stock Company Gavrilov Yam Machine Building Plant Agat · 9 more...[sources]
AliasAO GMZ AGAT · Aktsionerne tovarystvo HavrylovIamskyi mashynobudivnyi zavod "Ahat" · АО ГМЗ «АГАТ» · Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»[sources]
Weak aliasJSC GMZ AGAT[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailtnpmag@gmzagat.ru[sources]
INN7616002417[sources]
KPP761601001[sources]
OGRN1027601067944[sources]
Registration number1027601067944 · 7616002417[sources]
Tax Number7616002417[sources]
Unique Entity IDFBLTS36XET65[sources]
Websitegmzagat.ru[sources]
Address1, PR. MASHINOSTROITELEY, GAVRILOV YAM, 152240 · 1, Pr. Mashinostroiteley, Gavrilov Yam, 152240 · 152240, Yaroslavl region, Gavrilov-Yamsky district, Gavrilov-Yam, Mashinostroiteley avenue, 1 · ПР-Д МАШИНОСТРОИТЕЛЕЙ ЗД. 1, Г ГАВРИЛОВ-ЯМ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152240 · Російська Федерація, 152240, Ярославська обл., Гаврилов-Ямський р-н, м. ГавриловЯм, проїзд Машинобудівників, буд. 1[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
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Data sources

EU Council Official Journal Sanctioned Entities3,137

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List36,821

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,496

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,393

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,624

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 · ITA

EU Sanctions Map1,345

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

Canadian Consolidated Autonomous Sanctions List5,309

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,648

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities248,370

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

External dataset · Russia · FNS

US OFAC Press Releases8,821

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-44739 · eu-oj-d6e6892e8b6fbdee5bde368ef34f3b77e632b2be · ca-sema-9a86df3f89b3305f83daa58a0d2c3b5308ac8689 · usgsa-s4mrqxdvn · ch-seco-59643 · ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat · ru-inn-7616002417 · eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f · ua-ws-entity-7220 · ofac-pr-05239ab88e7887c0fd9eb88afee5a3e3313b1dfd · ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497 · eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b

For experts: raw data explorer