Canonical ID: NK-dJStg3PcqGBNTczf2SN84n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD | us_trade_csl | ofac-37699 | ||||
Company:name | MMZ Avangard AO | permid | permid-5034806432 | ||||
LegalEntity:name | JOINT-STOCK COMPANY MOSCOW MACHINE-BUILDING PLANT AVANGARD | ua_war_sanctions | ua-ws-entity-3410 | ||||
LegalEntity:name | OAO MMZ AVANGARD | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
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 | MMZ Avangard | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:name | Moscow Machine Building Plant Avangard | ca_dfatd_sema_sanctions | ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 | ||||
LegalEntity:name | Moscow Machine Building Plant Avangard | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
LegalEntity:name | Moscow Machine Building Plant Avangard (MMZ Avangard) | tw_shtc | tw-shtc-cbd6aa2cfb8ac66022bff57fa6f01bccbbc7158b | ||||
Organization:name | MMZ Avangard | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
Organization:name | Акционерное общество "Московский машиностроительный завод "Авангард" | 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 | |||
Organization:name | Moscow machine-building plant "Avangard" JSC | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
LegalEntity:name | OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
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 | |||
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 | |||
Organization:name | АО ММЗ "АВАНГАРД" | be_fod_sanctions | be-fod-2a948af35a1382d69e9138a1d0704a778c768ca5 | ||||
Organization:name | MMZ Avangard | be_fod_sanctions | be-fod-2a948af35a1382d69e9138a1d0704a778c768ca5 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | ext_ru_egrul | ru-inn-7743065177 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД" | ext_ru_egrul | ru-inn-7743065177 | ||||
Organization:notes | Russian defence contractor | be_fod_sanctions | be-fod-2a948af35a1382d69e9138a1d0704a778c768ca5 | ||||
Organization:notes | Russian defence contractor | eu_fsf | eu-fsf-eu-8804-58 | ||||
Organization:notes | Associated entities: JSC Concern VKO "Almaz-Antey" | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:notes | Company identification No. 1027700433804 | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
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 | Telephone: +7 (495) 639-99-90 | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:notes | Email: avangardmos@mmza.ru | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:notes | Website: https://mmzavangard.ru/ | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:notes | Associated entities: JSC Concern VKO "Almaz-Antey" | ch_seco_sanctions | ch-seco-57114 | ||||
Organization:notes | (Date of UN designation: 2022-10-06) | be_fod_sanctions | be-fod-2a948af35a1382d69e9138a1d0704a778c768ca5 | ||||
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 | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6n | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD) | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
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 | 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 | |||
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 | fr_tresor_gels_avoir | fr-ga-5005 | ||||
Company:phone | +74954509755 | permid | permid-5034806432 | ||||
Organization:phone | +74956399990 | eu_fsf | eu-fsf-eu-8804-58 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57114 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5005 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3410 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37699 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 | ||||
Organization:registrationNumber | 1027743012890 | eng | us_ofac_sdn | ofac-37699 | |||
Company:sourceUrl | https://permid.org/1-5034806432 | permid | permid-5034806432 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/tools/companies/3410 | ua_war_sanctions | ua-ws-entity-3410 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5005 | fr_tresor_gels_avoir | fr-ga-5005 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37699 | us_ofac_sdn | ofac-37699 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 | be_fod_sanctions | be-fod-2a948af35a1382d69e9138a1d0704a778c768ca5 | ||||
Company:status | Active | permid | permid-5034806432 | ||||
Organization:taxNumber | 7743065177 | eng | us_ofac_sdn | ofac-37699 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7555-moscow-machine-building-plant-avangard | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf6n | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3410 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37699 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf6q | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn708s | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37699 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-5005 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-2a948af35a1382d69e9138a1d0704a778c768ca5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf6m | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8804-58 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbd6aa2cfb8ac66022bff57fa6f01bccbbc7158b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57114 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf6p | ||||
LegalEntity:uniqueEntityId | V94HQGHDDDQ6 | eng | us_sam_exclusions | usgsa-s4mrn708s | |||
LegalEntity:uniqueEntityId | R3VHTS6XE2Q8 | eng | us_sam_exclusions | usgsa-s4mrtyf6q | |||
LegalEntity:uniqueEntityId | R3TFD9NBGTG7 | eng | us_sam_exclusions | usgsa-s4mrtyf6n | |||
LegalEntity:uniqueEntityId | R3RKETL1L7C3 | eng | us_sam_exclusions | usgsa-s4mrtyf6m | |||
LegalEntity:uniqueEntityId | R3TFE4TXYD13 | eng | us_sam_exclusions | usgsa-s4mrtyf6p | |||
Organization:website | https://mmzavangard.ru/ | fr_tresor_gels_avoir | fr-ga-5005 | ||||
Organization:website | http://www.mmzavangard.ru/ | eu_fsf | eu-fsf-eu-8804-58 | ||||
Company:website | https://mmzavangard.ru/ | permid | permid-5034806432 | ||||