Nex Systems
Company

JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Email: tnpmag@gmzagat.ru

Telephone: + 7(48534)2-54-34

Website: http://gmzagat.ru/

Registration number: 7616002417 (Tax ID/INN)

Sanctions and listings5

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 595international.gc.cainternational.gc.ca

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44739treasury.govofac.treasury.gov

  • Listed
    17 Aug 2026; 25 Jan 2023; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 59643seco.admin.chseco.admin.ch

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Identifiers8

IdentifierNumberIssued by
ID number1027601067944
ID number7616002417
Registration number1027601067944
Registration number7616002417 (Tax ID/INN)
Registration number7616002417
Tax number7616002417
Tax ID no7616002417Russia
Registration number1027601067944Russia

Other names10

Also known as9

Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»Акционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ» (АО ГМЗ «АГАТ»)АО ГМЗ «АГАТ»AO GMZ AGATАкционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ»Machine-Building Plant AGAT Gavrilov-Yam JSC (also known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC)Machine-Building Plant AGAT Gavrilov-Yam JSCJoint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSCAGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

JSC GMZ AGAT

Addresses2

  • 1, Pr. Mashinostroiteley, Gavrilov Yam, 152240

  • Mashinostroiteley Proezd, 1, Gavrilov-Yam, Russian Federation, 152240

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