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MACHINE BUILDING COMPANY "VITYAZ"

Sanctioned entity

MACHINE BUILDING COMPANY "VITYAZ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Mashynobudivna kompaniia "Vitiaz" · COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ” · EMPRESA DE MAQUINARIA "VITIAZ" · FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ» · JSC "MACHINE-BUILDING COMPANY "VITYAZ" · 19 more...				[sources]
Other name	AO MK Vityaz · AO Mashinostroitelnaya Kompaniya Vityaz · JSC Machine Building Company VITYAZ · JSC Machine Building Company Vityaz · JSC Machine Building Company Vityaz) · 12 more...				[sources]
Incorporation date	2005-09-26				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1050202782277`				[sources]
INN	`0261013879`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`026101001`				[sources]
OGRN	`1050202782277`				[sources]
PermID	`5000742054`				[sources]
Phone	+73479424787				[sources]
Tax Number	`0261013879`				[sources]
Website	www.bolotohod.ru				[sources]
Status	Active				[sources]
Address	2 Industrialnoye Highway, Ishimbay, 453203 · 453203, Russian Federation, Republic of Bashkortostan, Ishimbay district, Ishimbay, Industrial highway, 2 · 453203, Российская Федерация, Республика Башкортостан, Ишимбайский р-н, г. Ишимбай, Индустриальное ш., д. 2 · 453203, Російська Федерація, Республіка Башкортостан, Ішимбайський р-н, м. Ішимбай, Індустріальне ш., буд. 2 · Ishimbayskiy Rayon, Industrial'noye Shosse, 2, ISHIMBAY, RESPUBLIKA BASHKORTOSTAN, 453203, Russia · 4 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	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

http://www.bolotohod.ru

— Australian Sanctions Consolidated List, 2024-02-24

Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

‘JSC Machine Building Company “Vityaz”’ (or JSC Vityaz) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC Vityaz provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine.

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

JSC Vityaz is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence 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

La S.A. "MACHINE BUILDING COMPANY "VITYAZ"" (ou S.A VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindés. Elle est titulaire du brevet de fabrication du véhicule DT-30 "Vityaz". La S.A VITYAZ fournit aux forces armées russes le véhicule militaire tout-terrain à chenilles articulé DT-30 "Vityaz", qui est utilisé dans la guerre d’agression contre l’Ukraine. La S.A VITYAZ est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
2 Industrialnoe sh., Ishimbai, Russian Federation · 2, Industrialnoe sh., Ishimbai city, RUSSIAN FEDERATION	Russia
2 Industrialnoe sh. Ishimbai Republic of Bashkortostan Russia	-
Shosse Industrialnoe d.2, Ishimbai, Republic of Bashkortostan, 453203, Russia	-
2 Industrialnoe sh., ville d’Ishimbai, République de Bachkirie, Fédération de Russie (siège)	Russia
Shosse Industrialnoe d.2, 453203 Ishimbai	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ-МК-ВИТЯЗЬ"	99	2010-06-25	2019-07-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТЯЗЬТРАНССЕРВИС"	99	2011-01-31	2017-06-13

Directors
Director	Role	Start date	End date
ИРЕК НАИЛОВИЧ АРСЛАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-23	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Agency on Corruption Prevention	-	2023-04-01	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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。	2023-12-15	-
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	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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	2023-08-16	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Council of the European Union	-	-	-

Data sources

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)

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 Trade Consolidated Screening List (CSL)18,945

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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

Source data IDs: ch-seco-58739 · eu-2878-e7207721f79fb5cff68773e145341b2b0c1981f9 · ca-sema-1-part-2-294-ru-machine-building-company-vityaz · rupep-company-29460 · eu-fsf-eu-9365-8 · permid-5000742054 · ofac-44145 · au-dfat-7913-vityaz-machine-building-company-joint-stock-company · trade-csl-d57f5a3feab69e3d321099926fc6f206888a0bb4b27b4a72ccb0471f · ua-nazk-company-3414 · ru-inn-0261013879 · ch-seco-64098 · ja-mof-41e539be9c850fe3f39321715fb618dfc6411458 · ua-nabc-company-3414-jsc-machine-building-company-vityaz · ua-nsdc-22480-akcionerne-tovaristvo-masinobudivna-kompania-vitaz · fr-ga-5237

For experts: raw data explorer

Factsheet Descriptions Data sources

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