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JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT

Person of interest · Sanctioned entity

JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod» · Barnaul Cartridge Plant, JSC · Barnaul cartridge plant, JSC · JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT · Joint-Stock Company "Barnaul Cartridge Plant" · 5 more...				[sources]
Other name	Aktsionernoe Obshchestvo Barnaulskii Patronnyi Zavod · Joint-Stock Company «Barnaul Cartridge Plant» · Акционерное общество «Барнаульский патронный завод» · Акціонерне товариство «Барнаульський патронний завод»				[sources]
Weak alias	AO BPZ				[sources]
Incorporation date	2003-04-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1032202168305`				[sources]
INN	`2224080239`				[sources]
Keywords	Промисловість				[sources]
KPP	`222401001`				[sources]
OGRN	`1032202168305`				[sources]
Tax Number	`2224080239`				[sources]
Address	28 P.S. Kulagina St, 656002 Barnaul · 656002, Russian Federation, Altai Territory, Barnaul, str. P.S. Kulagina, 28 · 656002, Российская Федерация, Алтайский край, г. Барнаул, ул. П.С. Кулагина, 28 · 656002, Російська Федерація, Алтайський край, м. Барнаул, вул. П.С. Кулагіна, 28 · 656002, Російська Федерація, Алтайський край, м. Барнаул, вул. П.С. Кулагіна, буд. 28 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
28 P.S. Kulagina St, 656002 Barnaul	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SHOOTING CENTER ALTAY SHOOTER LTD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛКОВО-СТЕНДОВЫЙ КОМПЛЕКС "АЛТАЙСКИЙ СТРЕЛОК"	100	2005-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКО-АВТО"	25	2011-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОДРЕВ"	100	2006-04-25	2010-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСЗ-РЕСУРС"	24.5	2014-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРНАУЛЬСКИЙ РЕМОНТНО-ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	24.92	2014-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "СТАНКОСТРОИТЕЛЬ"	48.57	2017-01-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ПОЖАРНАЯ ОХРАНА "ЛЕСНОЙ БАЗИС"	100	2016-06-17	2017-07-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙТАЛЬ- ХОЛДИНГ"	24.89	2014-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"	-	2008-01-23	2008-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "БАРНАУЛЬСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	2005-03-26	2005-07-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "АРСЕНАЛ"	-	2003-09-09	2009-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙТАЛЬ- ХОЛДИНГ"	-	2007-03-06	2007-12-26

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНКОДРЕВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,003

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)

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 NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-6969-joint-stock-company-barnaul-cartridge-plant · ua-nsdc-19274-akcionerne-tovaristvo-barnaulskij-patronnij-zavod · ru-inn-2224080239 · ch-seco-59847 · ca-sema-1-part-2-607-ru-barnaul-cartridge-plant-jsc · ua-nazk-company-6969 · eu-2878-3f6266f1fcd1ed49b04cff8c160639ea817dc428 · ofac-46777

For experts: raw data explorer

Factsheet Descriptions Data sources

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