Nex Systems
Organization

Open Joint Stock Company Moscow Machinery Building Plant Avangard

Sanctioned entity

Russia. Named in 16 sanctions listings.

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Summary

Adresse: Rue Klary Tsetkin 33, 125130, Moscou, Fédération de Russie Téléphone: +7 (495) 639-99-90 Site internet: https://mmzavangard.ru/ Courriel: avangardmos@mmza.ru Entités associées: JSC Concern VKO "Almaz-Antey"

(Date of UN designation: 2022-10-06)

Entités associées: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine.MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

Telephone: +7 (495) 639-99-90

Company identification No. 1027700433804

Name MMZ Avangard: Associated entities: JSC Concern VKO "Almaz-Antey"

(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2450)

Associated entities: JSC Concern VKO "Almaz-Antey"

Russian defence contractor

(also OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD)

Website: https://mmzavangard.ru/

Email: avangardmos@mmza.ru

Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

(also OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD, OAO MMZ AVANGARD, JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD, JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD)

Sanctions and listings16

  • EU sanctions related to Ukraine - (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entités associées: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine.MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1906 du 06/10/2022

    Autorité de désignation publiée : Union européenne

    Société russe du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des missiles pour les systèmes de missiles S-300 et S-400 qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. MMZ Avangard est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

    geldefonds.gouv.mc

  • Effective
    2 Aug 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    27 Jan 2023

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 55mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Oct 2022

    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 57114seco.admin.chseco.admin.ch

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

    Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au

  • Listed
    28 Jun 2022

    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 37699treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Oct 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-10-06

    regulationType=amendment; organisationType=council

    2022/1906 (OJ L259 I)

    Programme EU-UKRReference EU.8804.58eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Aug 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 440international.gc.cainternational.gc.ca

  • Listed
    6 Oct 2022

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1906 (OJ L259 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    22 Aug 2023

    Special Economic Measures Act - Russia

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

    Canada is imposing sanctions on 29 entities in the Russian military-industrial complex, as well as the financial and nuclear sectors, including state-owned entities, which are associated with the Putin regime.

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

Identifiers6

IdentifierNumberIssued by
ID number1027743012890
ID number7743065177
Registration number1027743012890
Tax number7743065177
Registration number1027743012890Russia
Tax ID no7743065177Russia

Other names19

Also known as19

OAO MMZ AvangardJoint Stock Company Moskovskiy Mashinostroitelniy Zavod AvangardАкционерное Общество "Московский Машиностроительный Завод "Авангард"MMZ AvangardАО "ММЗ "АВАНГАРД""JSC MMZ AvangardММЗ "Авангард"АОOJSC Moscow Machinery Building Plant AvangardJSC Moscow Machinery Building Plant AvangardMoscow Machine Building Plant Avangard (MMZ Avangard)JSC MOSCOW MACHINERY BUILDING PLANT AVANGARDJOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARDАО ММЗ "АВАНГАРД"Moscow Machine Building Plant AvangardOpen Joint Stock Company Moscow Machine Building Plant AvangardOJSC MOSCOW MACHINERY BUILDING PLANT AVANGARDOAO MMZ AVANGARD
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モスクワ機械製造工場アヴァンガルド

Addresses7

  • RUSSIA

  • Klary Tsetkin street 33, 125130, Moscow, Russian Federation

  • UI. KLARY TSETKIN 33, MOSCOW, 125130

  • Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION, 125130

  • UI. Klary Tsetkin 33, Moscow, 125130, Russia

  • Rue Klary Tsetkin 33, 125130, Moscou

  • UI. Klary Tsetkin 33 Moscow 125130 Russia

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