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Joint Stock Company Votkinskiy Zavod

Sanctioned entity

Joint Stock Company Votkinskiy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Votkinskyi zavod" · JOINT STOCK COMPANY VOTKINSKIY PLANT · JOINT STOCK COMPANY VOTKINSKIY ZAVOD · JSC "Votkinsk Machine Building Plant" (Usine de construction mécanique de Votkinsk) · JSC Votkinsk Machine Building Plant · 17 more...				[sources]
Other name	JOINT STOCK COMPANY VOTKINSKIY PLANT · JOINT STOCK COMPANY VOTKINSKIY ZAVOD · JSC Votkinsk Machine Building Plant) · Joint Stock Company Votkinskiy Plant · VOTKINSKI ZAVOD AO · 7 more...				[sources]
Incorporation date	2010-10-01				[sources]
Legal form	Joint Stock Company · société anonyme · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	zavod@vzavod.ru				[sources]
ID Number	`1828020110`				[sources]
INN	`1828020110`				[sources]
KPP	`182801001`				[sources]
OGRN	`1101828001000`				[sources]
PermID	`4296874758`				[sources]
Phone	+73414565251 · +73414565353 · +73414565385 · zavod@vzavod.ru				[sources]
Registration number	`1101828001000` · `HQ3CTA98PKZ7` · `HQ3GU319ZY37` · `JJ76FZFGNMB3`				[sources]
Tax Number	`1828020110`				[sources]
Unique Entity ID	`HQ3CTA98PKZ7` · `HQ3GU319ZY37` · `JJ76FZFGNMB3`				[sources]
Website	www.vzavod.ru · vzavod.ru				[sources]
Status	Active				[sources]
Address	2 Kirov Street, Votkinsk, Udmert Republic, 427430 · 2 Kirova Street, Votkinsk, Udmurt Republic, 427430 · KIROVA ST., BUILDING 2, VOTKINSK, UDMURT REPUBLIC, RUS, 427430 · Kirov Street, 2427430 City of Votkinsk, République d’Oudmurtie, Fédération de Russie · Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430 · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Place of registration: Votkinsk, Republic of Udmurt, Russia

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

Principal place of business: Russia

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

Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or 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, 2024-08-23

Joint Stock Company

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

L’usine de Votkinsk est une usine appartenant à l’industrie russe de la défense qui fabrique des armes d’importance stratégique pour la Russie. C’est la seule usine du genre en Russie. Elle fabrique, entre autres, des missiles et des munitions pour les complexes Iskander et Tochka-U, que la Russie a utilisés pendant sa guerre d’agression contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tire avantage de ce gouvernement.

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

Adresse: Kirov Street, 2427430 City of Votkinsk, République d’Oudmurtie, Fédération de Russie Téléphone: +7 (34145) 6-53-53 Courriel: zavod@vzavod.ru Site internet: https://vzavod.ru/ Type d’entité: société anonyme Lieu d’enregistrement: Votkinsk, République d’Oudmurtie, Russie Date d’enregistrement: 1.10.2010 Numéro d’identification fiscale: 1828020110 N° d’enregistrement national principal: 1101828001000 Principal établissement: Russie

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

Relationships

Address
Full address	Country
Kirova St., Building 2, 427430 Votkinsk	Russia
Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430, Russia	-
Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430 · Kirov street, City of Votkinsk, Russian Federation, 2427430	Russia
UL. Kirova D.2, Votkinsk, 427430	-

Directors
Director	Role	Start date	End date
Igor Yurievich CHURBANOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Identifications
Document number	Country	Type	Start date	End date
`1828020110`	Russia	Other identification number	-	-
`1828020110`	Russia	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Corporation Moscow Institute of Heat Technology Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ВОТКИНСКИЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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	2023-01-25	2024-10-17
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。	2023-05-26	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
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	2022-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Federal Public Service Finance	UKR	2022-12-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Japan METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

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-70d40c473714a71b6222f5b575d68b53406dd11f · NK-4r7GJ9GxuVRSvjL6mY8UFX · permid-4296874758 · ru-inn-1828020110 · ja-mof-f500182a43098d93d0d80c227f2c279b4e5deeca · usgsa-s4mrty1zf · jp-eul-3229e29ef2b68c84f04882d47225dc7e4ac3f919 · eu-2878-bd07aa13a86e2fb88b7d000c74b7c31622195615 · trade-csl-ee101140a4ef1e9464efdb2e9452807f5e6d5f941bedde37af72b65f · ch-seco-59775 · NK-Cu3rPXkdicwA6DjhR6VcHA · gb-fcdo-rus2020 · NK-g4usduCQ7xBcSH8qyxoQvj · eu-oj-382fecf902c1acbbfb7488f9264412da2fbb31ec · ua-nabc-company-5109-jsc-votkinsk-plant · usgsa-s4mrty6wp · gb-hmt-16242 · usgsa-s4mrty6wn · usgsa-s4mrphphn · eu-2878-2fcfd051dbae81aea535c797520289902316242d · ua-nsdc-18866-akcionerne-tovaristvo-votkinskij-zavod · NK-VjcY87LpQmEzHGSLmvXezt · usgsa-s4mrty1zd · ua-nazk-company-5109 · fr-ga-5207 · eu-fsf-eu-9384-44 · ch-seco-59520 · trade-csl-25e2f3b2539879cb855ffc9b2bf1dda0f55f8ac60fd9037acb4c3423 · eu-sancmap-3f701f8a9270a270673136f8e418486a8e300c4c · ofac-41002 · ch-seco-58082

For experts: raw data explorer

Factsheet Descriptions Data sources

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