Canonical ID: NK-RvS5jL6GohsmbgY5yScM8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" | dan | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" | por | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | empresa estatal federal “Plant named after Ia. M. Sverdlov” | spa | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Federálny štátny podnik „Podnik J. M. Sverdlova“ | slk | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Státní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“ | ces | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Impresa statale federale "Plant named after Ia. M.Sverdlov" | ita | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ | lit | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Федеральное казенное предприятие “Завод имени Я.М.Свердлова” | rus | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Ομοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov» | ell | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov» | ron | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | staatsbedrijf “Plant named after Ia.M. Sverdlov” | nld | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Entreprise fédérale d’État "Usine Sverdlov" | fra | eu_fsf | eu-fsf-eu-10365-64 | |||
Organization:name | Federal state enterprise Plant named after Ia. M. Sverdlov (Entreprise fédérale d’État Usine Sverdlov) | fra | mc_fund_freezes | mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b | |||
Organization:name | Федеральне казенне підприємство "Завод імені Я. М. Свердлова" | ukr | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | |||
Organization:name | Ομοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov» | ell | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Impresa statale federale "Plant named after Ia. M.Sverdlov" | ita | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Federálny štátny podnik „Podnik J. M. Sverdlova“ | slk | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | staatsbedrijf “Plant named after Ia.M. Sverdlov” | nld | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Státní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“ | ces | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Sverdlov Plant | eng | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Federalno državno poduzeće ,Plant named after Ia. M. Sverdlov’ | hrv | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | empresa estatal federal “Plant named after Ia. M. Sverdlov” | spa | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Entreprise fédérale d’État "Usine Sverdlov" | fra | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Zvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘ | slv | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov» | ron | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" | dan | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Federal state enterprise “Plant named after Ia. M. Sverdlov” | eng | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | das föderale staatliche Unternehmen "J. M. Swerdlow“ | deu | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | J.M. Szverdlovról elnevezett szövetségi állami vállalat | hun | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Федеральное казенное предприятие “Завод имени Я.М.Свердлова” | rus | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Uzina Sverdlov | ron | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Empresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov" | por | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“ | lit | be_fod_sanctions | eu-fsf-eu-10365-64 | |||
Organization:name | Federal state enterprise "Plant named after Ia.M.Sverdlov" | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | ||||
LegalEntity:name | Federal State Enterprise Ya M Sverdlov Plant | eng | jp_mof_sanctions | ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e | |||
LegalEntity:name | 連邦国家企業Ya M スヴェルドロフ工場 | jpn | jp_mof_sanctions | ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e | |||
Organization:name | Federal state enterprise "Plant named after Ia. M. Sverdlov" (Entreprise fédérale d’État "Usine Sverdlov") | fra | fr_tresor_gels_avoir | fr-ga-6760 | |||
Organization:name | Федеральное казенное предприятие "Завод имени Я.М.Свердлова" | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | ||||
LegalEntity:name | Federal State Enterprise Plant named after Y.M. Sverdlov | ca_dfatd_sema_sanctions | ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90 | ||||
Organization:name | SVERDLOV STATE-OWNED ENTERPRISE | eng | gb_coh_disqualified | gb-coh-noljhs10rjbgy04eatslwvzsv8a | |||
Company:name | ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ Я.М. СВЕРДЛОВА" | ext_ru_egrul | ru-inn-5249002485 | ||||
Company:name | ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ Я.М.СВЕРДЛОВА" | ext_ru_egrul | ru-inn-5249002485 | ||||
LegalEntity:name | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT | eng | us_sam_exclusions | usgsa-s4mrqm3yt | |||
Organization:name | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT | us_trade_csl | ofac-44204 | ||||
LegalEntity:name | PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrty2xm | |||
LegalEntity:name | Federal state enterprise “Plant named after Ia. M. Sverdlov” | ch_seco_sanctions | ch-seco-63698 | ||||
LegalEntity:name | SVERDLOV STATE-OWNED ENTERPRISE | eng | gb_hmt_sanctions | gb-hmt-16408 | |||
Organization:notes | Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4) | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
Organization:notes | Lieu d’enregistrement: RUSSIE (606002, région de Nizhny Novgorod, Dzerzhinsk city, Sverdlov avenue, 4) Date d’enregistrement: 11/12/1991 Numéro d’enregistrement: 5249002485 (numéro d’identification fiscale) Principal établissement: RUSSIE | fra | mc_fund_freezes | mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b | |||
LegalEntity:notes | Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4) | ch_seco_sanctions | ch-seco-63698 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2081 | |||
LegalEntity:notes | http://www.sverdlova.ru | au_dfat_sanctions | au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise | ||||
LegalEntity:notes | Federal state enterprise “Plant named after Ia. M. Sverdlov” is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608 179 800. Importantly, Federal state enterprise “Plant named after Ia. M. Sverdlov” is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine. Therefore, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-63698 | ||||
Organization:notes | L’entreprise fédérale d’État "Usine Sverdlov" est une entreprise militaro-industrielle russe qui fabrique des explosifs utilisés par les forces armées russes dans le cadre de l’invasion militaire illégale et injustifiée de l’Ukraine menée par la Russie en 2022. Cette entité a au moins trois contrats en cours avec le ministère russe de la défense, pour un montant supérieur à 608 179 800 RUB. Il est important de noter que l’entreprise fédérale d’État "Usine Sverdlov" est le seul fabricant russe de HMX (c’est-à-dire d’octogène, un puissant explosif détonant nitraminé) et de RDX (c’est-à-dire d’hexogène, un composé organique largement utilisé comme explosif). Il a été confirmé que les explosifs russes à base de HMX et de RDX ont été utilisés en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, l’entreprise fédérale d’État "Usine Sverdlov" apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-6760 | |||
LegalEntity:notes | Registration number: 5249002485 (Tax Identification Number) | ch_seco_sanctions | ch-seco-63698 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-63698 | ||||
LegalEntity:notes | (also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT) | eng | us_sam_exclusions | usgsa-s4mrty7tw | |||
Organization:notes | Principal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4) | eu_fsf | eu-fsf-eu-10365-64 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-noljhs10rjbgy04eatslwvzsv8a | |||
LegalEntity:notes | (also PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE, PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrqm3yt | |||
LegalEntity:notes | (also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT) | eng | us_sam_exclusions | usgsa-s4mrty2xm | |||
Organization:ogrnCode | 1025201752982 | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | ||||
LegalEntity:ogrnCode | 1025201752982 | ua_war_sanctions | ua-ws-entity-8143 | ||||
Company:ogrnCode | 1025201752982 | ext_ru_egrul | ru-inn-5249002485 | ||||
Organization:phone | +78313395302 | eng | gb_fcdo_sanctions | gb-fcdo-rus2081 | |||
LegalEntity:phone | +78313395302 | eng | gb_hmt_sanctions | gb-hmt-16408 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44204 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6760 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63698 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2081 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10365-64 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16408 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-8143 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise | ||||
Organization:registrationNumber | 1025201752982 | eng | us_ofac_sdn | ofac-44204 | |||
Organization:registrationNumber | 5249002485 | eu_fsf | eu-fsf-eu-10365-64 | ||||
Organization:registrationNumber | 5249002485 | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
LegalEntity:registrationNumber | 1025201752982 | eng | gb_hmt_sanctions | gb-hmt-16408 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/noLJHS10RJbGY04eAtslwvzSV8A | eng | gb_coh_disqualified | gb-coh-noljhs10rjbgy04eatslwvzsv8a | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6760 | fra | fr_tresor_gels_avoir | fr-ga-6760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44204 | eng | us_ofac_sdn | ofac-44204 | |||
Organization:taxNumber | 5249002485 | eng | us_ofac_sdn | ofac-44204 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2xm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7tw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44204 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3yt | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10365-64 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63698 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44204 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2081 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8143 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6760 | |||