JSC Arzamas Machine-Building Plant - Sanctions record
3.19.67.85
08.05.2025 16:31:18
JSC Arzamas Machine-Building Plant - Sanctions record

JSC Arzamas Machine-Building Plant

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 21.04.2022

Names (2)

Last name/Name JSC Arzamas Machine-Building Plant
Full name/Name JSC Arzamas Machine-Building Plant
Type Primary name
Full name/Name AO Арзамасский машиностроительный завод
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (3)

Type Email Address: oao_amz@amz.ru
Type Phone Number: +7 831 4740780
Type Website: amz.ru

Notes (3)

JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 13 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 09.08.2022 17:16)
Last name/Name JSC Arzamas Machine-Building Plant
Full name/Name JSC Arzamas Machine-Building Plant
Type Primary name
Status Historical (last time active at 09.08.2022 17:16)
Full name/Name Арзамасский машиностроительный завод
Type Non-Latin script
Updated: 08.05.2025. 15:16
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