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JSC Arzamas Machine-Building Plant

Public listed company · Sanctioned entity

JSC Arzamas Machine-Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Arzamaskyi mashynobudivnyi zavod" · Arzamas Gépgyár Rt. · Arzamas-koneenrakennustehdas · Arzamaska Fabryka Maszyn SA · Arzamasskiy Mashinostroitel'nyi Zavod AO · 18 more...				[sources]
Other name	"Arzamas machine-building plant" JSC · AO Арзамасский машиностроительный завод · JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT · JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT · Joint Stock Company Arzamas Machinery Plant · 6 more...				[sources]
Weak alias	AO AMZ				[sources]
Incorporation date	2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	oao_amz@amz.ru				[sources]
INN	`5243001767`				[sources]
KPP	`524301001`				[sources]
OGRN	`1025201335730`				[sources]
PermID	`5000068778`				[sources]
Phone	+78314740780				[sources]
Registration number	`1025201335730` · `CSPBGMWW5AU7` · `CSQWDEK6BNF3` · `UL2YN2RBJQA5`				[sources]
Reuters Instrument Code	`ARMZI.RTS`				[sources]
Stock ticker symbol	`armz`				[sources]
Tax Number	`5243001767`				[sources]
Website	amz.ru · www.amz.ru				[sources]
Status	Active				[sources]
Address	2 MAY 9 ST., ARZAMAS, RUS, 607220 · 2 May 9 St., 607220 Arzamas · 2, Ulitsa 9 Maya, Nizhny Novgorod Oblast, Russia, 607220 · 607220, Російська Федерація, Нижегородська область, м. Арзамас, вул. 9 Травня, буд. 2 · 9 Maya Ulitsa, 2, ARZAMAS, NIZHEGORODSKAYA OBLAST, 607220, Russia · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

part of LLC Military Industrial Company / ООО Военно-промышленная компания

— Belgian Financial Sanctions, 2024-03-28

Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.

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

Website: amz.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax number: 5243001767

— Swiss SECO Sanctions/Embargoes, 2023-11-02

part of LLC Military Industrial Company / ООО Военно-промышленная компания

— EU Financial Sanctions Files (FSF), 2024-03-28

L’entreprise Arzamas Machine-Building Plant appartient à la Military Industrial Company (société industrielle militaire) d’Oleg Deripaska. Elle fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie dans le cadre de sa guerre d’agression contre l’Ukraine en 2022. Elle améliore également les propriétés du blindage des véhicules militaires russes utilisés dans la guerre contre l’Ukraine. Par conséquent, l’entreprise Arzamas Machine-Building Plant est responsable du soutien matériel et financier apporté à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-09-15

Téléphone: +7 (831) 4740780 Site internet: amz.ru Courriel: oao_amz@amz.ru Numéro fiscal: 5243001767 Numéro d’enregistrement national: 1025201335730

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

Relationships

Address
Full address	Country
2 May 9 St., 607220 Arzamas	Russia
2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, 607220	Russia
Ulitsa 9 Maya, 2, Arzamas, RUSSIAN FEDERATION, 607220 · Ulitsa 9 Maya, 2, Arzamas, Russian Federation, 607220	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР"	5	2004-10-21	2016-11-30
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕТОРГОВАЯ ФИРМА "МАКТ"	-	2011-08-04	2011-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГЕТИЧЕСКОЕ ПРЕДПРИЯТИЕ АМЗ"	100	2013-09-26	2021-07-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ИНЖЕНЕРНЫЙ ЦЕНТР"	48.53	2015-01-16	-
LLC Military Industrial Company	100	2011-12-30	-

Sanctions
Authority	Program	Start date	End date
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	2022-04-13	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-541-jsc-arzamas-machine-building-plant · gb-fcdo-rus1355 · ofac-47745 · fr-ga-4531 · usgsa-s4mrs26pp · usgsa-s4mrtxs5n · ch-seco-54173 · mc-freezes-4ff86eda97d506c1482364fe906641afeb3600eb · gb-hmt-15302 · ua-nsdc-19073-akcionerne-tovaristvo-arzamaskij-masinobudivnij-zavod · eu-fsf-eu-8042-58 · ru-inn-5243001767 · usgsa-s4mrtxs5p · rupep-company-36202 · permid-5000068778 · ua-nazk-company-541

For experts: raw data explorer

Factsheet Descriptions Data sources

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