Statements: SVERDLOV STATE-OWNED ENTERPRISE

Canonical ID: NK-RvS5jL6GohsmbgY5yScM8u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63698
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16408
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10365-64
Organization:nameFederalno državno poduzeće ,Plant named after Ia. M. Sverdlov’be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameFederal state enterprise Plant named after Ia. M. Sverdlov (Entreprise fédérale d’État Usine Sverdlov)framc_fund_freezesmc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b
LegalEntity:nameYa.M. Sverdlov Plant Federal State Enterpriseau_dfat_sanctionsau-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise
LegalEntity:nameSVERDLOV STATE-OWNED ENTERPRISEenggb_hmt_sanctionsgb-hmt-16408
LegalEntity:nameFederal state enterprise “Plant named after Ia. M. Sverdlov”ch_seco_sanctionsch-seco-63698
Company:nameФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ Я.М. СВЕРДЛОВА"ext_ru_egrulru-inn-5249002485
Company:nameФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ Я.М.СВЕРДЛОВА"ext_ru_egrulru-inn-5249002485
Organization:nameFEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTengus_ofac_sdnofac-44204
Organization:nameFederal State Enterprise "Plant named after Y.M. Sverdlov"enggb_fcdo_sanctionsgb-fcdo-rus2081
Organization:nameSVERDLOV STATE-OWNED ENTERPRISEenggb_fcdo_sanctionsgb-fcdo-rus2081
Organization:nameFederal State Enterprise 'Plant named after Y.M. Sverdlov'enggb_fcdo_sanctionsgb-fcdo-rus2081
Organization:nameFederal state enterprise “Plant named after Ia. M. Sverdlov”eu_fsfeu-fsf-eu-10365-64
Organization:nameФедеральное казенное предприятие “Завод имени Я.М.Свердлова”eu_fsfeu-fsf-eu-10365-64
Organization:nameSverdlov Planteu_fsfeu-fsf-eu-10365-64
LegalEntity:nameZAVOD IMENI Y.M. SVERDLOVA FKPua_war_sanctionsua-ws-entity-8143
LegalEntity:nameFEDERAL STATE ENTERPRISE "PLANT NAMED AFTER Y.M. SVERDLOV"ua_war_sanctionsua-ws-entity-8143
Organization:nameFederálny štátny podnik „Podnik J. M. Sverdlova“be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameEntreprise fédérale d’État "Usine Sverdlov"be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameempresa estatal federal “Plant named after Ia. M. Sverdlov”be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameImpresa statale federale "Plant named after Ia. M.Sverdlov"be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameFederal state enterprise “Plant named after Ia. M. Sverdlov”be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameFederalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameZvezno državno podjetje ,Plant named after Ia. M. Sverdlov‘be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:namedas föderale staatliche Unternehmen "J. M. Swerdlow“be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameΟμοσπονδιακή κρατική επιχείρηση «Plant named after Ia. M. Sverdlov»be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameÎntreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameUzina Sverdlovbe_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameStátní federální podnik „Závod pojmenovaný po J. M. Sverdlovovi“be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:namestaatsbedrijf “Plant named after Ia.M. Sverdlov”be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameSverdlov Plantbe_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameDen føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov"be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameJ.M. Szverdlovról elnevezett szövetségi állami vállalatbe_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameEmpresa pública federal "fábrica denominada em honra de Ia. M. Sverdlov"be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameФедеральное казенное предприятие “Завод имени Я.М.Свердлова”be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:nameSVERDLOV STATE-OWNED ENTERPRISEenggb_coh_disqualifiedgb-coh-noljhs10rjbgy04eatslwvzsv8a
LegalEntity:name連邦国家企業Ya M スヴェルドロフ工場jpnjp_mof_sanctionsja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e
LegalEntity:nameFederal State Enterprise Ya M Sverdlov Plantengjp_mof_sanctionsja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e
LegalEntity:nameFederal State Enterprise Plant named after Y.M. Sverdlovca_dfatd_sema_sanctionsca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90
Organization:nameFEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTus_trade_cslofac-44204
Organization:nameFederal state enterprise "Plant named after Ia. M. Sverdlov" (Entreprise fédérale d’État "Usine Sverdlov")frafr_tresor_gels_avoirfr-ga-6760
Organization:nameФедеральне казенне підприємство "Завод імені Я. М. Свердлова"ua_nsdc_sanctionsua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
Organization:nameFederal state enterprise "Plant named after Ia.M.Sverdlov"ua_nsdc_sanctionsua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
Organization:nameФедеральное казенное предприятие "Завод имени Я.М.Свердлова"ua_nsdc_sanctionsua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
Organization:nameФедеральне казенне підприємство "Завод імені Я. М. Свердлова"ukrua_nsdc_sanctionsua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
LegalEntity:nameFEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTengus_sam_exclusionsusgsa-s4mrqm3yt
LegalEntity:namePLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISEengus_sam_exclusionsusgsa-s4mrty2xm
LegalEntity:namePLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISEengus_sam_exclusionsusgsa-s4mrty7tw
LegalEntity:notesPlace of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)ch_seco_sanctionsch-seco-63698
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-noljhs10rjbgy04eatslwvzsv8a
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-63698
LegalEntity:notesFederal 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_sanctionsch-seco-63698
LegalEntity:noteshttp://www.sverdlova.ruau_dfat_sanctionsau-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2081
Organization:notesL’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.frafr_tresor_gels_avoirfr-ga-6760
LegalEntity:notes(also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT)engus_sam_exclusionsusgsa-s4mrty2xm
LegalEntity:notes(also PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE, PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE)engus_sam_exclusionsusgsa-s4mrqm3yt
Organization:notesLieu 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: RUSSIEframc_fund_freezesmc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b
LegalEntity:notes(also FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT)engus_sam_exclusionsusgsa-s4mrty7tw
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4)eu_fsfeu-fsf-eu-10365-64
LegalEntity:notesRegistration number: 5249002485 (Tax Identification Number)ch_seco_sanctionsch-seco-63698
Organization:notes5249002485 (regnumber-Registration Number) (on 1991-12-11)(Tax Identification Number)be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:ogrnCode1025201752982ua_nsdc_sanctionsua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
Company:ogrnCode1025201752982ext_ru_egrulru-inn-5249002485
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LegalEntity:phone+78313395302gb_hmt_sanctionsgb-hmt-16408
Organization:phone+78313395302gb_fcdo_sanctionsgb-fcdo-rus2081
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16408
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63698
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-8143
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6760
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2081
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44204
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10365-64
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova
Organization:registrationNumber1025201752982enggb_fcdo_sanctionsgb-fcdo-rus2081
Organization:registrationNumber5249002485eu_fsfeu-fsf-eu-10365-64
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Organization:registrationNumber1025201752982engus_ofac_sdnofac-44204
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/rostec/companies/8143ua_war_sanctionsua-ws-entity-8143
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6760fr_tresor_gels_avoirfr-ga-6760
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44204us_ofac_sdnofac-44204
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/noLJHS10RJbGY04eAtslwvzSV8Agb_coh_disqualifiedgb-coh-noljhs10rjbgy04eatslwvzsv8a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-bfb7893f7eabfdd70c1c111b285fff1840150378
Organization:taxNumber5249002485engus_ofac_sdnofac-44204
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-noljhs10rjbgy04eatslwvzsv8a
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise
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