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JSC GARNIZON

Sanctioned entity

JSC GARNIZON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Harnizon" · JSC GARNIZON · JSC Garnizon · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАРНИЗОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОРОНСЕРВИС" · 4 more...				[sources]
Other name	Garnizon JSC · АО Гарнизон · Акционерное общество "Гарнизон" · Акціонерне товариство "Гарнізон"				[sources]
Incorporation date	2009-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@ao-garnizon.ru				[sources]
INN	`7704730084`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746403501`				[sources]
Phone	+74997909212				[sources]
Registration number	not available				[sources]
Website	ao-garnizon.ru				[sources]
Address	119160, Російська Федерація, м. Москва, вул. Знаменка, 19 · Adresse postale: Sadovnicheskaya 53, Moscou, Russie 115035 · Kosmodamianskaya Naberezhnaya 24, Moscou, Russie 115035, bâtiment 1 · Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, RUSSIAN FEDERATION, 115035 · Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, Russian Federation, 115035 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Postal address

— Belgian Financial Sanctions, 2023-04-20

JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence. Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Postal address

— EU Financial Sanctions Files (FSF), 2023-04-20

JSC Garnizon est une société holding placée sous le contrôle du ministère de la défense de la Fédération de Russie. Sa structure comprend plus de soixante entités. Elle effectue les tâches définies par le ministère de la défense et protège les intérêts des forces armées de la Fédération de Russie. Elle a agi en tant que pouvoir adjudicateur dans le cadre d’appels d’offres publics dans l’intérêt du ministère de la défense. Elle est donc une personne morale qui apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Adresse : RUSSIE : Kosmodamianskaya Naberezhnaya 24, Moscou, Russie 115035; bâtiment 1, RUSSIE : Adresse postale: Sadovnicheskaya 53, Moscou, Russie 115035, Téléphone: +7 (499) 790-92-12 Courriel : info@ao-garnizon.ru, Site : http://ao-garnizon.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Sadovnicheskaya 53, Moscow, Russian Federation, 115035	Russia
Sadovnicheskaya 53, Moscow, RUSSIAN FEDERATION	Russia
Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, RUSSIAN FEDERATION, 115035 · Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, Russian Federation, 115035	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТР РАЗРАБОТКИ СИСТЕМ ОБУЧЕНИЯ"	50.1	2011-01-13	2017-03-03
ООО "ЦЕНТР РАЗРАБОТКИ ПРОЕКТОВ И КОНСАЛТИНГА"	75	2011-01-12	2017-03-03
ООО "ОБОРОНКАДАСТР"	26	2011-01-11	-
Oboronlogistika OOO Sanctioned entity	9.7398702892	2018-12-07	-
ООО "ОБОРОНОХРАНА"	100	2011-01-11	2017-04-10
ООО "ВОЕННЫЙ СОВХОЗ КРЫМ"	99	2015-02-12	2019-09-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРНИЗОНКОНСАЛТ"	100	2011-08-25	-
ООО "МВПС"	50	2011-07-28	2021-01-26
ООО "ГЛАВНОЕ УПРАВЛЕНИЕ ОБУСТРОЙСТВА ВОЙСК И ГРАЖДАНСКОГО СТРОИТЕЛЬСТВА"	49	2020-09-21	-
ООО "ВОЕНСНАБ"	100	2011-08-26	-
ООО "ГАРНИЗОН ЛОГИСТИКА"	99	2015-04-01	2016-10-03
ООО "КОМБИНАТ ТОРГОВО-БЫТОВОГО И ЭКСПЛУАТАЦИОННОГО ОБСЛУЖИВАНИЯ"	99	2014-12-13	-

Directors
Director	Role	Start date	End date
АНТОН МИХАЙЛОВИЧ СИМАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-06-03	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-5358-jsc-garnizon · mc-freezes-7b8ff46aa14fbdcbb93071ea6952b2692114de13 · fr-ga-4768 · ru-inn-7704730084 · eu-fsf-eu-8320-52 · ua-nazk-company-5358 · ch-seco-55402 · rupep-company-11912 · ua-nsdc-19081-akcionerne-tovaristvo-garnizon

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Sadovnicheskaya 53, Moscow, Russian Federation, 115035	Russia
Sadovnicheskaya 53, Moscow, RUSSIAN FEDERATION	Russia
Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, RUSSIAN FEDERATION, 115035 · Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, Russian Federation, 115035	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТР РАЗРАБОТКИ СИСТЕМ ОБУЧЕНИЯ"	50.1	2011-01-13	2017-03-03
ООО "ЦЕНТР РАЗРАБОТКИ ПРОЕКТОВ И КОНСАЛТИНГА"	75	2011-01-12	2017-03-03
ООО "ОБОРОНКАДАСТР"	26	2011-01-11	-
Oboronlogistika OOO Sanctioned entity	9.7398702892	2018-12-07	-
ООО "ОБОРОНОХРАНА"	100	2011-01-11	2017-04-10
ООО "ВОЕННЫЙ СОВХОЗ КРЫМ"	99	2015-02-12	2019-09-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРНИЗОНКОНСАЛТ"	100	2011-08-25	-
ООО "МВПС"	50	2011-07-28	2021-01-26
ООО "ГЛАВНОЕ УПРАВЛЕНИЕ ОБУСТРОЙСТВА ВОЙСК И ГРАЖДАНСКОГО СТРОИТЕЛЬСТВА"	49	2020-09-21	-
ООО "ВОЕНСНАБ"	100	2011-08-26	-
ООО "ГАРНИЗОН ЛОГИСТИКА"	99	2015-04-01	2016-10-03
ООО "КОМБИНАТ ТОРГОВО-БЫТОВОГО И ЭКСПЛУАТАЦИОННОГО ОБСЛУЖИВАНИЯ"	99	2014-12-13	-

Directors
Director	Role	Start date	End date
АНТОН МИХАЙЛОВИЧ СИМАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-06-03	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19