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Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Pivnichno–zakhidnyi rehionalnyi tsentr kontsernu VKO «Almaz-Antei» - Obukhivskyi zavod» · Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · JOINT STOCK COMPANY OBUKHOVSKY FACTORY · JSC GOZ OBUKHOV PLANT · 21 more...[sources]
Other name/ JSC “GOZ Obukhov plant · AO GOZ · AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod · GOZ Obukhov Plant · JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT · 24 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number781101001[sources]
INN7811144648 · 7811406004[sources]
KPP781101001[sources]
OGRN1037825058732 · 1089847180532[sources]
PermID5000816660[sources]
Phone+78123639860[sources]
Registration number1037825058732 · QX8TBLH6ZRE8 · QX95UGDYCHF7 · QX9EHXM15KV6 · QXARXMFQQPP3 · 1 more...[sources]
Tax Number7811144648[sources]
Unique Entity IDQX8TBLH6ZRE8 · QX95UGDYCHF7 · QX9EHXM15KV6 · QXARXMFQQPP3 · V6UTVFGH3KJ7[sources]
Websitewww.goz.ru[sources]
StatusActive[sources]
Address120 Obukhovskoy Defense Ave. Saint Petersburg 190012 Russia · 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, Saint Petersburg, 190012 · 192012, Російська Федерація, м. Санкт-Петербург, пр. Обухівської Оборони, буд. 120, літер А · Adresse légale: 192012, Saint Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 · OBUKHOVSKOY DEFENSE AVE., 120, SAINT PETERSBURG, RUS, 190012 · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Legal address

Belgian Financial Sanctions,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Additional information: INN/KPP 7811144648 / 781101001

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Legal address

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - La S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” est l’une des plus grandes entreprises de l’industrie russe de la défense et, outre la production civile, elle met au point des systèmes d’armes et produit du matériel militaire. Elle fournit des services de communication, des systèmes de défense aérienne et des missiles que les forces armées russes utilisent dans la guerre d’agression contre l’Ukraine. Par conséquent, la S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Obukhovskoy Oborony Avenue, 120 k, Saint-Pétersbourg, 192012, Fédération de Russie Adresse légale: Fédération de Russie, 192012, Saint Pétersbourg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 17/11/2003 Numéro d’enregistrement: 1037825058732 Principal établissement: Fédération de Russie Autres informations: INN/KPP 7811144648 / 781101001

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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)6,541

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

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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 Exclusions112,254

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: ch-seco-61716 · usgsa-s4mrtyf3z · nz-ru-ent-93 · usgsa-s4mrtyf40 · trade-csl-7a5f40483d2901ad396da929b2fd56a96823f9bdd352cac44f0a25ec · trade-csl-731e8d7a08820bd6eda99e7f18df7b962ec954f6 · ca-sema-1-part-2-540-ru-north-western-regional-center-of-almaz-antey-obukhovskiy-plant-jsc-alsoknown-as-north-western-regional-centerof-almaz-antey-obukhovsky-plant-jsc · ja-mof-09e099570988cd3dbdd650e045957ae39c681fe3 · eu-fsf-eu-10969-17 · ofac-37527 · trade-csl-9128d8d8f1ee2e2a4f5d83e23dfa89d3818be13c4c29795ae6bd284d · NK-V8tS8tRzz8p5yQEgdoN7gF · ua-nabc-company-805-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant · ru-inn-7811144648 · usgsa-s4mrtyf3x · usgsa-s4mrn707q · eu-oj-00e683301f7894f177d1c7255457f2d595e0faa5 · eu-2878-2dabfe9f1becd9bd38683b2fd2ba3cb74a8adcbf · fr-ga-7070 · ua-nazk-company-805 · nz-ru-ent-93-joint-stock-company-north-western-regional-center-of-almaz-antey-concern-obukhovsky-plant · ch-seco-69813 · usgsa-s4mrtyf3y · NK-KrEZD6dvRwd2UiZodoLyeF · permid-5000816660 · mc-freezes-4d6dafc10f8626281042e5cf9a7dc41f5a3f5845 · rupep-company-34172 · ca-sema-80a1d7586fc349afdd87590f114f88b7e0ab5fd0 · ua-nsdc-19361-akcionerne-tovaristvo-pivnicno-zahidnij-regionalnij-centr-koncernu-vko-almaz-antej-obuhivskij-zavod · eu-sancmap-4e42e5e62c436460f6374629a22909d6ff7e655a

For experts: raw data explorer