| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC · JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT · Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC · Joint-Stock Company Gavrilov-Yamsky Machine Building Plant "Agat" · Machine-Building Plant AGAT Gavrilov- Yam JSC · | [sources] | |||
| Alias | AO GMZ AGAT · Aktsionerne tovarystvo HavrylovIamskyi mashynobudivnyi zavod "Ahat" · АО ГМЗ «АГАТ» · Акционерное общество Гаврилов-Ямский машиностроительный завод «Агат» | [sources] | |||
| Weak alias | JSC GMZ AGAT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tnpmag@gmzagat.ru | [sources] | ||||
| INN | 7616002417 | [sources] | |||
| KPP | 761601001 | [sources] | |||
| OGRN | 1027601067944 | [sources] | |||
| Registration number | 1027601067944 · 7616002417 | [sources] | |||
| Tax Number | 7616002417 | [sources] | |||
| Unique Entity ID | FBLTS36XET65 | [sources] | |||
| Website | gmzagat.ru | [sources] | |||
| Address | 1, PR. MASHINOSTROITELEY, GAVRILOV YAM, RUS, 152240 · 1, Pr. Mashinostroiteley, 152240 Gavrilov Yam · 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 link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-a7d456cf1be0063d046edb8cdbae7d2d5f865c1a · eu-2878-9ff51ed51bcaa08946f059148d651b2cdf16e3fd · ru-inn-7616002417 · eu-sancmap-a1554de60f9db6f048ef11f5f440e5a0c3fef87f · eu-oj-0f97b0e4c652160d4cba2cef2761043b2083068b · ua-nsdc-26416-akcionerne-tovaristvo-gavrilovamskij-masinobudivnij-zavod-agat · ch-seco-59643 · usgsa-s4mrqxdvn · ca-sema-1-part-2-595-ru-machine-building-plant-agat-gavrilov-yam-jsc-also-known-as-joint-stockcompany-gavrilov-yam-machine-buildingplant-agat-agat-and-gavrilov-yaminskiymachine-building-plant-jsc · eu-oj-d6e6892e8b6fbdee5bde368ef34f3b77e632b2be · ofac-44739 · ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1, Pr. Mashinostroiteley, 152240 Gavrilov Yam | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ-1" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "АСТО ГАРАНТИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СЕРГЕЕВИЧ ЕЛИСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "МАЛЫШ" | - | - |
| ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД "КОРАБЛИК" | - | - |