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

Sanctioned entity

Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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	2003-11-17				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`781101001`				[sources]
INN	`7811144648` · `7811406004`				[sources]
KPP	`781101001`				[sources]
OGRN	`1037825058732` · `1089847180532`				[sources]
PermID	`5000816660`				[sources]
Phone	+78123639860				[sources]
Registration number	`1037825058732` · `QX8TBLH6ZRE8` · `QX95UGDYCHF7` · `QX9EHXM15KV6` · `QXARXMFQQPP3` · 1 more...				[sources]
Tax Number	`7811144648`				[sources]
Website	www.goz.ru				[sources]
Status	Active				[sources]
Address	120 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 · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Legal address

— Belgian Financial Sanctions, 2024-01-17

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

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Place of registration: Russian Federation

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

Principal place of business: Russian Federation

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

Additional information: INN/KPP 7811144648 / 781101001

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

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, 2024-08-23

Legal address

— EU Financial Sanctions Files (FSF), 2024-01-15

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

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

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, 2023-12-22

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, 2024-08-14

Relationships

Address
Full address	Country
Obukhovskoy Defense Ave., 120, 190012 Saint Petersburg	Russia
Obukhovskoy Defense Ave. 120, Saint Petersburg, 190012, Russia, pr-kt Obukhovskoy Oborona 120, building 19, room 1st No. 708, St. Petersburg, 192012, Russia	-
Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, RUSSIAN FEDERATION, 192012 · Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, Russian Federation, 192012	Russia
pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, RUSSIAN FEDERATION, 192012 · pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708, St. Petersburg, Russian Federation, 192012	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	8.7591	2008-04-30	2021-03-31

Directors
Director	Role	Start date	End date
Podviaznykov Mykhailo Lvovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-08	-

Identifications
Document number	Country	Type	Start date	End date
`781101001`	Russia	Other identification number	-	-
`781101001`	Russia	Other identification number	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " ГОСУДАРСТВЕННЫЙ ОБУХОВСКИЙ ЗАВОД "	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	2023-03-29	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Council of the European Union	-	-	-
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	2023-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
EU	-	-	-

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)20,986

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 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 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: ca-sema-80a1d7586fc349afdd87590f114f88b7e0ab5fd0 · ofac-37527 · ua-nazk-company-805 · usgsa-s4mrtyf3y · eu-sancmap-4e42e5e62c436460f6374629a22909d6ff7e655a ·

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

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

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