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MMZ Avangard

Sanctioned entity

MMZ Avangard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi mashynobudivnyi zavod "Avanhard" · JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · MMZ Avangard · MMZ Avangard AO · 12 more...				[sources]
Other name	JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD · JSC Moscow Machinery Building Plant Avangard · Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard · MMZ Avangard · 12 more...				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	avangardmos@mmza.ru				[sources]
INN	`7743065177`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027743012890`				[sources]
PermID	`5034806432`				[sources]
Phone	+74954509755 · +74956399990				[sources]
Registration number	`1027743012890` · `R3RKETL1L7C3` · `R3TFD9NBGTG7` · `R3TFE4TXYD13` · `R3VHTS6XE2Q8` · 1 more...				[sources]
Tax Number	`7743065177`				[sources]
Website	www.mmzavangard.ru · mmzavangard.ru				[sources]
Status	Active				[sources]
Address	125130, Російська Федерація, м. Москва, вул. Клари Цеткін, буд. 33 · Klary Tsetkin Ulitsa, Dom 33, MOSCOW, MOSCOW, 125130, Russia · Rue Klary Tsetkin 33, 125130, Moscou · UI. KLARY TSETKIN 33, MOSCOW, RUS, 125130 · UI. Klary Tsetkin 33 Moscow 125130 Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Company identification No. 1027700433804

— Australian Sanctions Consolidated List, 2023-05-18

Associated entities: JSC Concern VKO "Almaz-Antey"

— Belgian Financial Sanctions, 2024-03-28

Russian defence contractor

— Belgian Financial Sanctions, 2024-11-21

Associated entities: JSC Concern VKO "Almaz-Antey"

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

Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Russian defence contractor

— EU Financial Sanctions Files (FSF), 2024-11-21

Associated entities: JSC Concern VKO "Almaz-Antey"

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

Entités associées: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine.MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

— French National Asset Freezing System, 2023-04-20

Adresse: Rue Klary Tsetkin 33, 125130, Moscou, Fédération de Russie Téléphone: +7 (495) 639-99-90 Site internet: https://mmzavangard.ru/ Courriel: avangardmos@mmza.ru Entités associées: JSC Concern VKO "Almaz-Antey"

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

Relationships

Address
Full address	Country
Klary Tsetkin street 33, 125130, Moscow, Russian Federation · Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION, 125130 · Klary Tsetkin street 33, Moscow, Russian Federation, 125130	Russia
UI. Klary Tsetkin 33, 125130 Moscow · UI. Klary Tsetkin 33, Moscow, 125130, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНЫЙ ЦЕНТР "АЛМАЗ-АВИА"	48.75	2012-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНРЕГИСТР"	-	2011-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД-ЛИТ"	75	2018-03-16	-

Directors
Director	Role	Start date	End date
Popkov Denys Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-08	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННЫЙ ЗАВОД - МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АВАНГАРД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Federal Public Service Finance	UKR	2022-10-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
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	2022-10-12	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-01-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
La Principauté de Monaco	-	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,986

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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 Data2,939

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

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: ofac-37699 · ja-mof-3f16348c2cfbaf9a5b952423f1531cbe06f28ef9 · nz-ru-ent-127 · au-dfat-7555-moscow-machine-building-plant-avangard · ru-inn-7743065177 · ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3 · eu-fsf-eu-8804-58 · ca-sema-1-part-2-440-ru-moscow-machine-building-plant-avangard · nz-ru-ent-127-open-joint-stock-company-moscow-machine-building-plant-avangard · ua-nazk-company-3410 · mc-freezes-19d463418cd8598b721e6fb2f3f9db7554e8cdf3 · fr-ga-5005 · usgsa-s4mrtyf6q · NK-LmVuXoLLmU6Mab6uAQoev8 · ch-seco-57114 · ua-nsdc-18813-akcionerne-tovaristvo-moskovskij-masinobudivnij-zavod-avangard · ua-nazk-company-9696 · usgsa-s4mrn708s · usgsa-s4mrtyf6p · usgsa-s4mrtyf6n · rupep-company-34182 · ua-nabc-company-3410-jsc-moscow-machine-building-plant-avangard · usgsa-s4mrtyf6m · permid-5034806432

For experts: raw data explorer

Factsheet Descriptions Data sources

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