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Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina

Public listed company · Sanctioned entity

Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA · ARZAMAS INSTRUMENT PLANT · Aktsionerne tovarystvo "Arzamaskyi pryladobudivnyi zavod imeni P.I. Plandina" · Aktsionernoe Obschestvo Arzamasskiy Priborostroitelnyi Zavod Imeni P I Plandina · Arzamaský nástrojářský závod P. I. Plandina, a. s. · 21 more...				[sources]
Other name	AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA · AO APZ · AO Arzamassky Priborostroitelny Zavod Imeni Plandina · ARZAMAS INSTRUMENT PLANT · Arzamas Instrument Plant · 17 more...				[sources]
Incorporation date	1993-09-06 · 2002-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	apz@oaoapz.com				[sources]
INN	`5243001742`				[sources]
KPP	`524301001`				[sources]
OGRN	`1025201334850`				[sources]
PermID	`4295887258`				[sources]
Phone	+78314779121 · +78314779124 · +78314779577				[sources]
Registration number	`1025201334850` · `CDB3RH2TWHN4` · `QX82V8LBFC87` · `QX8PN66TGM44` · `U67BENRWKHH9` · 1 more...				[sources]
Reuters Instrument Code	`APSZI.RTS`				[sources]
Stock ticker symbol	`apsz`				[sources]
Tax Number	`5243001742`				[sources]
Website	aoapz.ru · www.oaoapz.com				[sources]
Status	Active				[sources]
Address	50 Let Vlksm Ulitsa, 8-A, ARZAMAS, NIZHEGORODSKAYA OBLAST, 607220, Russia · 50 YEARS OF THE KOMSOMOLA ST., 8A, ARZAMAS, NIZHNY NOVGOROD REGION, RUS, 607220 · 50 Years of the Komsomola St., 8A, 607220 Arzamas · 607220 Arzamas, 50 years of the Komsomol Str., 8A, Fédération de Russie · 607220, Російська Федерація, Нижегородська обл., м. Арзамас, вул. 50 лєт ВЛКСМ, буд. 8-а · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

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

Arzamas Instrument-Building Plant is a Russian military industry company. Its manufactures parts used in Russian aircraft and unmanned aerial vehicles. It supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s State defence order. Its management and employees publicly supported Russia’s war of aggression against Ukraine, and sent material aid to Russian soldiers who participated in the war. Therefore, Arzamas Instrument-Building Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it 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.

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

Fax: (831-47) 7-95-77

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Arzamas Instrument-Building Plant est une entreprise de l'industrie militaire russe. Elle fabrique des pièces utilisées dans les aéronefs et les véhicules aériens sans pilote russes. Elle fournit des armes au ministère de la défense de la Fédération de Russie dans le cadre de la commande de défense de l'État. Sa direction et ses employés ont publiquement soutenu la guerre d'agression menée par la Russie contre l'Ukraine et envoyé une aide matérielle aux soldats russes participant à la guerre. Par conséquent, Arzamas Instrument-Building Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle 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

— French National Asset Freezing System, 2023-12-22

Adresse: 607220 Arzamas, 50 years of the Komsomol Str., 8A, Fédération de Russie Téléphone: 18.12.20237 (831-47) 7-91-24 Télécopieur: 18.12.20237 (831-47) 7-95-77 Adresse électronique: apz@oaoapz.com Site internet: https://www.oaoapz.com/

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

Relationships

Address
Full address	Country
50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220, Russia	-
50 years of the Komsomol Str., 8A, Arzamas, RUSSIAN FEDERATION, 607220 · 50 years of the Komsomol Str., 8A, Arzamas, Russian Federation, 607220	Russia
50 Years of the Komsomola St., 8A, 607220 Arzamas	Russia
8A, 50let Vlksm Street, 607220 Arzamas	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ МЕХАНИЗАЦИИ № 89"	-	2002-10-30	2011-02-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЗАМАССКИЕ ДАТЧИКОВЫЕ СИСТЕМЫ"	-	2002-07-29	2003-06-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ"	100	2002-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАМЯ"	100	2017-05-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛЕГЕНДА"	100	2010-02-25	2020-10-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИЛАКТОРИЙ МОРОЗОВСКИЙ"	100	2015-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬСТВО. ПРОЕКТ. СТРОИТЕЛЬНЫЕ КОНСТРУКЦИИ"	-	2003-02-03	2004-06-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО - ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ЗАВОДА "КРАСНОЕ ЗНАМЯ"	100	2021-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ КУЛЬТУРЫ "РИТМ"	100	2016-07-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fazar"	1	2021-12-09	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ КАПУСТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-21	-

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	2023-08-16	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
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	2023-12-21	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
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。	2024-06-21	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Federal Public Service Finance	UKR	2023-12-18	-

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

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)20,985

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 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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,132

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: eu-oj-f1afa33df97c81ea58b29e46ecaad37f75f4e90e · eu-2878-227bbd0fac3bdc2d5e18807c77dd458a655efe9b · NK-VoC9KLFSqtQcb3JBunqY55 · NK-PjRqXK3mnELJDs2ciN6ScS · ofac-47488 · usgsa-s4mrtyf3w · eu-sancmap-97aab61502aec93b3944737f76844dceab00d544 · usgsa-s4mrs26h8 · trade-csl-8a0ae9d00dfe9ee23642dc7b9745ddbde601afe557855f5d59062cc6 · ua-nsdc-18816-akcionerne-tovaristvo-arzamaskij-priladobudivnij-zavod-imeni-p-i-plandina · ru-inn-5243001742 · ch-seco-70070 · ua-nabc-company-3438-jsc-arzamassky-priborostroitelny-zavod-named-after-plandin · usgsa-s4mrtxs01 · ja-mof-cdf1cd9c751459197b7cd6e6dcd3d2e15cd98506 · eu-fsf-eu-10978-84 · fr-ga-7090 · usgsa-s4mrn707p · nz-ru-ent-88-joint-stock-company-arzamassky-priborostroitelny-zavod-imeni-plandina · usgsa-s4mrtyf3v · mc-freezes-a4d50918a307bb78b5a14970178b162cfe0e6c55 · ofac-37526 · permid-4295887258 · nz-ru-ent-88 · NK-A8LX6kcB8zHv5MNXmCUN86 · ua-nazk-company-3438 · ch-seco-64066 · rupep-company-30851

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220, Russia	-
50 years of the Komsomol Str., 8A, Arzamas, RUSSIAN FEDERATION, 607220 · 50 years of the Komsomol Str., 8A, Arzamas, Russian Federation, 607220	Russia
50 Years of the Komsomola St., 8A, 607220 Arzamas	Russia
8A, 50let Vlksm Street, 607220 Arzamas	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ МЕХАНИЗАЦИИ № 89"	-	2002-10-30	2011-02-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЗАМАССКИЕ ДАТЧИКОВЫЕ СИСТЕМЫ"	-	2002-07-29	2003-06-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ"	100	2002-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗНАМЯ"	100	2017-05-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛЕГЕНДА"	100	2010-02-25	2020-10-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИЛАКТОРИЙ МОРОЗОВСКИЙ"	100	2015-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬСТВО. ПРОЕКТ. СТРОИТЕЛЬНЫЕ КОНСТРУКЦИИ"	-	2003-02-03	2004-06-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО - ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ЗАВОДА "КРАСНОЕ ЗНАМЯ"	100	2021-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ КУЛЬТУРЫ "РИТМ"	100	2016-07-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fazar"	1	2021-12-09	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ КАПУСТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-21	-

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	2023-08-16	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
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	2023-12-21	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
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。	2024-06-21	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Federal Public Service Finance	UKR	2023-12-18	-