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Open Joint Stock Company "Kontsern Izhmash"

Sanctioned entity

Open Joint Stock Company "Kontsern Izhmash" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kontsern Izhmash OAO · OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" · Open Joint Stock Company "Kontsern Izhmash" · Open Joint Stock Company Kontsern Izhmash · Vidkryte aktsionerne tovarystvo "Kontsern "Izhmash" · 12 more...				[sources]
Other name	OJSC KONTSERN IZHMASH · OJSC Kontsern Izhmash · Відкрите акціонерне товариство "Концерн "Іжмаш" · Відкрите акціонерне товариство «Концерн «Іжмаш» · открытое акционерное общество "Концерн "Ижмаш" · 1 more...				[sources]
Incorporation date	1998-09-17 · 2002-08-08 · 2002-08-14 · 2003-07-18				[sources]
Dissolution date	2013-11-12 · 2016-07-21 · 2016-12-22				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1826001070` · `1832024380` · `1832035198`				[sources]
KPP	`183201001`				[sources]
OGRN	`1021801434380` · `1021801434566` · `1031801054339`				[sources]
PermID	`4298448721`				[sources]
Phone	+73412609936				[sources]
Registration number	`1021801434380` · `RC2JTSSEDJ97`				[sources]
Unique Entity ID	`RC2JTSSEDJ97`				[sources]
Website	www.izhmash-arms.ru				[sources]
Status	Inactive				[sources]
Address	3 DERYABIN PROEZD, IZHEVSK, UDMURT REPUBLIC, RUS, 426006 · 3 Deryabin Proezd, 426006 Izhevsk · 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 · 3, Derjabin Pr., IZHEVSK, RESPUBLIKA UDMURTIYA, 426006, Russia · 426006, Российская Федерация, Удмуртская Республика, г. Ижевск, проезд Дерябина, 3 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "ІЖМАШ", розмір частки - 18000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
3 Deryabin Proezd, 426006 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТРАЛЬНЫЙ КОНЦЕРТНЫЙ ЗАЛ "ИЖМАШ"	-	2006-06-15	2013-12-05
ООО "НТЦ-ИЖМАШ-ХОЛДИНГ"	100	2006-12-06	2013-09-16
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "КОНЦЕРН "ИЖМАШ"	-	2006-09-05	2011-09-19
ООО "МАЛОСЕРИЙНЫЙ МОТОЦИКЛ"	-	2006-09-04	2006-10-09
НОУ ДПО "УЧЕБНЫЙ ЦЕНТР "ИЖМАШ"	-	2002-12-11	2015-06-30
ООО "ИЖЕВСКИЙ ЗАВОД СПЕЦТЕХНИКИ"	-	2008-09-04	2011-06-16
ООО "СЕРВИС"	-	2006-03-30	2010-04-14
ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"	-	2003-12-19	2005-04-08
ООО "ЦЕНТРАЛЬНЫЙ КОНЦЕРТНЫЙ ЗАЛ "ИЖМАШ"	-	2004-03-03	2013-12-05
ООО "ТОРГОВЫЙ ДОМ ВПМЗ "МОЛОТ"	50	2004-12-30	2011-11-14
ООО "ИЖТЕХМАШ"	100	2007-05-23	2011-10-11
ООО "ИЖЕВСКОЕ ОРУЖИЕ"	-	2003-09-12	2003-09-15
ООО "АГЕНТСТВО ОБОРОННЫХ ИНИЦИАТИВ"	-	2005-10-13	2016-10-03
СП "ІЖМИСЛЗБРОЯ"	-	-	-
ООО "ЕДИНСТВО"	10	2007-07-12	2014-06-10
ООО "ИЖЭНЕРГО"	49	2005-12-23	2015-03-19
ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"	-	2002-08-26	2003-04-14
ООО "ТЕХОБОРУДОВАНИЕ"	-	2008-10-28	2010-01-27
ООО "ДЕРЯБИНЪ ОРУЖИЕ"	99.599999999999994	2005-04-18	2014-05-21
ООО "АВАНГАРД-ИЖ"	-	2004-11-29	2019-08-27
ООО "ЛЕСОЗАВОДСКАЯ, 27"	-	2003-10-02	2004-02-05
ООО " ИЖМАШТОРГСЕРВИС"	-	2002-12-05	2006-12-06
ООО "СПЕЦОБОРУДОВАНИЕ"	-	2008-11-07	2011-10-03
ООО "АВТОШТАМП"	37.7	2005-01-24	2014-11-13
ООО "АГЕНТСТВО УПРАВЛЕНИЯ БИЗНЕСОМ И ИНВЕСТИЦИЯМИ"	-	2002-12-30	2009-12-29
ООО "ИЖЕВСКИЙ МОТОЦИКЛЕТНЫЙ ЗАВОД"	-	2004-07-19	2010-08-16
ООО "АВТОШТАМП"	56.7	2005-01-24	2014-11-13
ООО "ИЖМАШПРОМИПОТЕКА"	100	2005-12-29	2015-04-06
ООО "ПЛАСТЛИТ"	100	2008-01-14	2013-11-12
ООО "ИЖМАШСТРОЙКОМПЛЕКТ"	-	2004-11-18	2004-11-19
ООО "ЭХО"	-	2011-02-15	2011-02-15
ООО "ИЖЕВСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД"	100	2002-12-05	2016-08-05
ООО "ИЖЕВСКИЙ МОТОЦИКЛЕТНЫЙ ЗАВОД"	-	2005-12-29	2011-07-15

Directors
Director	Role	Start date	End date
ЛИДИЯ НИКОЛАЕВНА БОГИНСКАЯ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2012-01-23	2013-11-12
ВЛАДИМИР ИВАНОВИЧ АВИЛОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2012-11-15	2016-07-21
ЮРИЙ АЛЕКСАНДРОВИЧ ЕРЕМЕЕВ	Конкурсный управляющий	2012-11-16	2016-12-22

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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-4337-izhmash-concern-open-joint-stock-company · ru-inn-1832035198 · trade-csl-e683bda4368c9a611629c23e7bf2b9c9f78f8a6f · ru-inn-1826001070 · ua-nazk-company-4337 · rupep-company-34839 · permid-4298448721 · ua-nsdc-org-176-2018-593 · trade-csl-e3a67164b729f3b444d88ed7260ccc73069d0afe28aa86403effb4eb · ua-nsdc-10135-vidkrite-akcionerne-tovaristvo-koncern-izmas · ofac-18318 · usgsa-s4mr4z3tg · ua-edr-443a8b12b5afff8166e99465cb1523c0648a516c · ru-inn-1832024380

For experts: raw data explorer

Factsheet Descriptions Data sources

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