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JSC Arzamas Machine-Building Plant

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Arzamaskyi mashynobudivnyi zavod" · Arzamas Gépgyár Rt. · Arzamas-koneenrakennustehdas · Arzamaska Fabryka Maszyn SA · Arzamasskiy Mashinostroitel'nyi Zavod AO · 17 more...				[sources]
Other name	"Arzamas machine-building plant" JSC · AO Арзамасский машиностроительный завод · Joint Stock Company Arzamas Machinery Plant · Publichnoe Aktsionernoe Obschestvo Arzamasskiy Mashinostroitelnyi Zavod · АО “Арзамасский машиностроительный завод” · 2 more...				[sources]
Weak alias	AO AMZ				[sources]
Incorporation date	2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025201335730`				[sources]
E-Mail	oao_amz@amz.ru				[sources]
INN	`5243001767`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`524301001`				[sources]
OGRN	`1025201335730`				[sources]
PermID	`5000068778`				[sources]
Phone	+78314740780				[sources]
Reuters Instrument Code	`ARMZI.RTS`				[sources]
Stock ticker symbol	`armz`				[sources]
Tax Number	`5243001767`				[sources]
Website	amz.ru · www.amz.ru				[sources]
Status	Active				[sources]
Address	2 May 9 St., 607220 Arzamas · 2, Ulitsa 9 Maya, Nizhny Novgorod Oblast, Russia, 607220 · 607220, Russian Federation, Nizhny Novgorod region, Arzamas, st. May 9, 2 · 607220, Российская Федерация, Нижегородская обл, г. Арзамас, ул. 9 Мая, д.2 · 607220, Російська Федерація, Нижегородська обл., м. Арзамас, вул. 9 Травня, буд.2 · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

part of LLC Military Industrial Company / ООО Военно-промышленная компания

— Belgian Financial Sanctions, 2024-03-28

Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Website: amz.ru

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

Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Tax number: 5243001767

— Swiss SECO Sanctions/Embargoes, 2023-11-02

part of LLC Military Industrial Company / ООО Военно-промышленная компания

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

L’entreprise Arzamas Machine-Building Plant appartient à la Military Industrial Company (société industrielle militaire) d’Oleg Deripaska. Elle fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie dans le cadre de sa guerre d’agression contre l’Ukraine en 2022. Elle améliore également les propriétés du blindage des véhicules militaires russes utilisés dans la guerre contre l’Ukraine. Par conséquent, l’entreprise Arzamas Machine-Building Plant est responsable du soutien matériel et financier apporté à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
2 May 9 St., 607220 Arzamas	Russia
2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast · Ulitsa 9 Maya, 2, Arzamas, RUSSIAN FEDERATION, 607220 · Ulitsa 9 Maya, 2, Arzamas, Russian Federation, 607220 · Ulitsa 9 Maya, 2, Arzamas, oblast de Nizhny Novgorod, 607220	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ИНЖЕНЕРНЫЙ ЦЕНТР"	48.53	2015-01-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР"	5	2004-10-21	2016-11-30
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕТОРГОВАЯ ФИРМА "МАКТ"	-	2011-08-04	2011-08-04
LLC Military Industrial Company	100	2011-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГЕТИЧЕСКОЕ ПРЕДПРИЯТИЕ АМЗ"	100	2013-09-26	2021-07-07

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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	2022-04-13	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,460

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-fcdo-rus1355 · ua-nabc-company-541-jsc-arzamas-machine-building-plant · fr-ga-4531 · ru-inn-5243001767 · ofac-47745 · gb-hmt-15302 · ua-nazk-company-541 · ua-nsdc-19073-akcionerne-tovaristvo-arzamaskij-masinobudivnij-zavod · rupep-company-36202 · eu-fsf-eu-8042-58 · ch-seco-54173 · permid-5000068778

For experts: raw data explorer

Factsheet Descriptions Data sources

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