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Open Joint Stock Company Mariyskiy Machine-Building Plant

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · Aktsionerne tovarystvo "Mariiskyi mashynobudivnyi zavod" · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · JSC MARI MACHINE BUILDING PLANT · JSC MMZ · 20 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · AO MMZ · AO Mariyskiy Mashinostroitelnyi Zavod · Aktsionernoe Obshchestvo Mariyskii Mashinostroitelnyi Zavod · JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT · 25 more...[sources]
Weak aliasOAO MMZ[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1200001885[sources]
KPP121501001[sources]
OGRN1021200757808[sources]
Registration numberR3ZTTCQM83C5 · R41YL25DTSP3 · R437AVVJH6F7 · R446B4DLLE29 · R45QA6FWJ1Z4 · 3 more...[sources]
Tax Number1200001885[sources]
Address15 Suvorova Street, Yoshkar-Ola, 424003 · 15, UL SUVOROVA 3, YOSHKAR-OLA, MARY-EL, RUS, 424003 · 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia · 15, UL Suvorova 3, 424003 Yoshkar-Ola · 424003, Російська Федерація, Республіка Марій Ел, м. Йошкар-Ола, вул. Суворова, буд. 15 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1021200757808

— Australian Sanctions Consolidated List,

JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defense, including the S-300V anti-aircraft missile system, deployed by the Russian armed forces.

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Belgian Financial Sanctions,

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 1200001885

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MMZ 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 MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defense, including the S-300V anti-aircraft missile system, deployed by the Russian armed forces.

— EU Financial Sanctions Files (FSF),

JSC MMZ (également connue sous le nom de Mariyskiy Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC MMZ 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. En outre, JSC MMZ est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date d’enregistrement: 18/04/2002 Numéro d’identification fiscale: 1200001885 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,116

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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

Source data IDs: ua-nsdc-18814-akcionerne-tovaristvo-marijskij-masinobudivnij-zavod · ch-seco-73478 · usgsa-s4mrtyf6t · ch-seco-61824 · usgsa-s4mrtyf6v · trade-csl-b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f · ru-inn-1200001885 · nz-ru-ent-120 · NK-GcDqD7vxVsJCxy2Jj2Pdek · ofac-37700 · fr-ga-7282 · usgsa-s4mrtyf6s · eu-fsf-eu-11381-91 · usgsa-s4mrtyf6r · mc-freezes-f5d733f83e59aa4c2cc78d9f555c41f6625bca16 · usgsa-s4mrn708t · rupep-company-34173 · au-dfat-7596-mariyskiy-machine-building-plant-joint-stock-company · nz-ru-ent-120-mariyskiy-machine-building-plant-open-joint-stock-company · ua-nazk-company-3434 · eu-sancmap-9167e63f87602e61791887b6e2f4f9c6e9e9dc3d · eu-2878-caecac6bbf05976bd14a51346e7ba465ca6d0716 · usgsa-s4mrtyf6y · ca-sema-1-part-2-625-ru-mari-machine-building-plant-jsc · ca-sema-e391e75c461ad731ee45840a6d164659e96b4b4f · NK-bHGskzqBaB9iHHuKZr3uk5 · ua-nabc-company-3434-jsc-mariysky-machine-building-plant · eu-oj-520ddd42d6d08bed2067f20f65d507a8cd1c25fc · usgsa-s4mrtyf6w · usgsa-s4mrtyf6x

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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