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United Machine Building Group Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameLLC "OMG" · Limited Liability Company United Machine-Building Group · Machine Building Group Limited Liability Company · Obedinennaya Mashinostroitelnaya Gruppa · Ribotos atsakomybės bendrovė „United Machine-Building Group“ · 13 more...[sources]
Other nameLLC "OMG" · LLC “OMG” · Limited Liability Company "United Machine-Building Group" · MG LLC · Machine Building Group · 13 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722469161[sources]
KPP770301001[sources]
OGRN1187746941106[sources]
Registration number1187746941106[sources]
Address15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022 · Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie · Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION · Російська Федерація, 123022, м. Москва, вул. Рочдельська, буд. 15 (будова 8, поверх/прим./кімн. 2/ІІ/45) · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation

Belgian Financial Sanctions,

a Russian industrial holding

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for allwheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

a Russian industrial holding

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

La société à responsabilité limitée "Groupe uni de construction mécanique" est une holding industrielle russe essentiellement active sur les marchés des groupes motopropulseurs pour camions à quatre roues motrices et niveleuses automotrices. Le groupe a acquis des actifs de certains des principaux fournisseurs des forces armées russes en camions blindés. La société à responsabilité limitée "Groupe uni de construction mécanique" fournit aux forces armées russes des camions et d’autres véhicules, qui sont utilisés dans la guerre d’agression contre l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" est donc responsable d’apporter un soutien matériel à des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. La société à responsabilité limitée "Groupe uni de construction mécanique" bénéficie également de mesures d’aide d’État pour la production de machines agricoles, et tire donc avantage du 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,

Adresse: Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 15/11/2018 Numéro d’enregistrement: 1187746941106 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

US Trade Consolidated Screening List (CSL)21,254

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

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: ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3 · NK-GwHfy5rMQJuaHEBTKb3NUW · ch-seco-64238 · eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106 · NK-3uAZ4KMZfayxp6raVX3QuP · ca-sema-1-part-2-314-ru-obedinennaya-mashinostroitelnaya-gruppa · ua-nabc-company-7673-obedinennaya-mashinostroitelnaya-gruppa · eu-oj-cf4263381040dc3229e2d1f919f55d5559e28962 · trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55 · eu-fsf-eu-9760-49 · ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa · ch-seco-64198 · eu-2878-8986327900cbfe7d356dd482f616a3063260b176 · ru-inn-7722469161 · trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf · eu-oj-b6f8192aa4a2e4b96b457b98786f779a171e4ed3 · ua-nazk-company-7673 · eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f · eu-2878-cf8e5d4b83e51785c1813ef442470d46eab5b568 · ch-seco-60487 · fr-ga-6550 · mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c

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