Canonical ID: NK-dJStg3PcqGBNTczf2SN84n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MMZ AVANGARD JSC | ua_war_sanctions | ua-ws-entity-3410 | ||||
LegalEntity:name | Open Joint Stock Company Moscow Machine Building Plant Avangard | eng | nz_russia_sanctions | nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard | |||
Company:name | MMZ Avangard AO | permid | permid-5034806432 | ||||
Organization:name | MMZ Avangard | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
Organization:name | АО ММЗ "АВАНГАРД" | rus | be_fod_sanctions | eu-fsf-eu-8804-58 | |||
LegalEntity:name | JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD | eng | us_sam_exclusions | usgsa-s4mrtyf6m | |||
LegalEntity:name | JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD | eng | us_sam_exclusions | usgsa-s4mrtyf6n | |||
LegalEntity:name | OAO MMZ AVANGARD | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
LegalEntity:name | OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD | eng | us_sam_exclusions | usgsa-s4mrn708s | |||
LegalEntity:name | モスクワ機械製造工場アヴァンガルド | jpn | jp_mof_sanctions | ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 | |||
LegalEntity:name | MMZ Avangard | eng | jp_mof_sanctions | ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 | |||
Organization:name | Open Joint Stock Company Moscow Machinery Building Plant Avangard | eng | us_ofac_sdn | ofac-37699 | |||
Organization:name | Акционерное общество "Московский машиностроительный завод "Авангард" | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
Organization:name | Moscow machine-building plant "Avangard" JSC | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
Organization:name | Акціонерне товариство "Московський машинобудівний завод "Авангард" | ukr | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | |||
LegalEntity:name | Moscow Machine Building Plant Avangard | ca_dfatd_sema_sanctions | ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 | ||||
LegalEntity:name | Moscow Machine Building Plant Avangard (MMZ Avangard) | tw_shtc | tw-shtc-cbd6aa2cfb8ac66022bff57fa6f01bccbbc7158b | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | ext_ru_egrul | ru-inn-7743065177 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | ext_ru_egrul | ru-inn-7743065177 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | ext_ru_egrul | ru-inn-7743065177 | ||||
Organization:name | OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD | us_trade_csl | ofac-37699 | ||||
Organization:name | MMZ Avangard | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
Organization:name | MMZ Avangard | eu_fsf | eu-fsf-eu-8804-58 | ||||
Organization:name | АО ММЗ "АВАНГАРД" | rus | eu_fsf | eu-fsf-eu-8804-58 | |||
Organization:name | MMZ Avangard | fra | mc_fund_freezes | mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 | |||
LegalEntity:name | JOINT STOCK COMPANY "MOSCOW MACHINE-BUILDING PLANT "AVANGARD" | ua_war_sanctions | ua-ws-entity-3410 | ||||
LegalEntity:name | MMZ Avangard | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:notes | Associated entities: JSC Concern VKO "Almaz-Antey" | ch_seco_sanctions | ch-seco-57114 | ||||
Organization:notes | Associated entities: JSC Concern VKO "Almaz-Antey" | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6n | |||
LegalEntity:notes | Company identification No. 1027700433804 | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
Organization:notes | Entités associées: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine.MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions. | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
Organization:notes | Adresse: Rue Klary Tsetkin 33, 125130, Moscou, Fédération de Russie Téléphone: +7 (495) 639-99-90 Site internet: https://mmzavangard.ru/ Courriel: avangardmos@mmza.ru Entités associées: JSC Concern VKO "Almaz-Antey" | fra | mc_fund_freezes | mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6m | |||
LegalEntity:notes | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD, JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD, OAO MMZ AVANGARD, OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrn708s | |||
Organization:notes | Associated entities: JSC Concern VKO "Almaz-Antey" | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
Organization:notes | Russian defence contractor | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
Organization:notes | Russian defence contractor | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:ogrnCode | 1027743012890 | ua_war_sanctions | ua-ws-entity-3410 | ||||
Organization:ogrnCode | 1027743012890 | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
Company:ogrnCode | 1027743012890 | ext_ru_egrul | ru-inn-7743065177 | ||||
Company:permId | 5034806432 | permid | permid-5034806432 | ||||
Organization:phone | +74956399990 | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
LegalEntity:phone | +74956399990 | ch_seco_sanctions | ch-seco-57114 | ||||
Organization:phone | +74956399990 | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
Company:phone | +74954509755 | permid | permid-5034806432 | ||||
Organization:phone | +74956399990 | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57114 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8804-58 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37699 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3410 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard | ||||
Organization:registrationNumber | 1027743012890 | eng | us_ofac_sdn | ofac-37699 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5005 | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37699 | eng | us_ofac_sdn | ofac-37699 | |||
Company:sourceUrl | https://permid.org/1-5034806432 | permid | permid-5034806432 | ||||
Company:status | Active | permid | permid-5034806432 | ||||
Organization:taxNumber | 7743065177 | eng | us_ofac_sdn | ofac-37699 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn708s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37699 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbd6aa2cfb8ac66022bff57fa6f01bccbbc7158b | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
Organization:topics | sanction | us_trade_csl | ofac-37699 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf6n | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8804-58 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf6m | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3410 | ||||
LegalEntity:uniqueEntityId | R3RKETL1L7C3 | eng | us_sam_exclusions | usgsa-s4mrtyf6m | |||
LegalEntity:uniqueEntityId | R3TFD9NBGTG7 | eng | us_sam_exclusions | usgsa-s4mrtyf6n | |||
LegalEntity:uniqueEntityId | V94HQGHDDDQ6 | eng | us_sam_exclusions | usgsa-s4mrn708s | |||
LegalEntity:uniqueEntityId | R3VHTS6XE2Q8 | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
LegalEntity:uniqueEntityId | R3TFE4TXYD13 | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
LegalEntity:website | https://mmzavangard.ru/ | ch_seco_sanctions | ch-seco-57114 | ||||
Organization:website | http://www.mmzavangard.ru/ | eu_fsf | eu-fsf-eu-8804-58 | ||||
Organization:website | http://www.mmzavangard.ru/ | be_fod_sanctions | eu-fsf-eu-8804-58 | ||||
Organization:website | https://mmzavangard.ru/ | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
Company:website | https://mmzavangard.ru/ | permid | permid-5034806432 | ||||