Search OpenSanctions

Advanced

JSC NMZ

Sanctioned entity
TypeCompany[sources]
NameJSC NMZ · NMZ Rt. · Nizhny Novgorod Machine-Building Plant · Nyizsnyij Novgorod-i Gépgyár · sociedad anónima NMZ · 7 more...[sources]
Other nameNizhny Novgorod Machine- Building Plant · Nizhny Novgorod Machine-Building Plant · АО “НМЗ” · Акционерное Общество “Нижегородский Машиностроительный Завод”[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5259008768 · 5259113339[sources]
KPP525901001[sources]
OGRN1025202832434 · 1145259004296[sources]
Registration numbernot available[sources]
Tax Number5259008768[sources]
AddressFédération de Russie, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 · Sormovskoe highway, no. 21, Nizhny Novgorod, RUSSIAN FEDERATION, 603052 · Sormovskoe highway, no. 21, Nizhny Novgorod, Russian Federation, 603052 · Ш. СОРМОВСКОЕ Д.21, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603052[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

NMZ: Нижегородский Машиностроительный Завод Type of entity: Joint Stock Company. Date of registration: 15.2.1994 Principal place of business: Russian Federation

Belgian Financial Sanctions,

NMZ: Нижегородский Машиностроительный Завод

Belgian Financial Sanctions,

JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops antiaircraft defence and cruise missile systems for the Russian military. Therefore, JSC NMZ 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. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5259008768

Swiss SECO Sanctions/Embargoes,

NMZ: Нижегородский Машиностроительный Завод Type of entity: Joint Stock Company. Date of registration: 15.2.1994 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

NMZ: Нижегородский Машиностроительный Завод

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC NMZ (autrement connue sous le nom de Nizhny Novgorod Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes d’artillerie et des systèmes de missiles, y compris les systèmes de missiles antiaériens S-300, déployés par les forces armées russes. En outre, JSC NMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC NMZ 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. Par ailleurs, JSC NMZ est associée au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 Type d’entité: société par actions Date d’enregistrement: 15.2.1994 Numéro d’identification fiscale: 5259008768 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

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: mc-freezes-42a59ffa8259189f86acb53b81aa8d7edbbad8d5 · ru-inn-5259008768 · fr-ga-7297 · eu-fsf-eu-11329-75 · ch-seco-71730 · ua-nazk-company-12340

For experts: raw data explorer