OrganisationCurrently listed

JSC Arzamas Machine-Building Plant

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-04-08
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 138938

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-09-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8042.58" logicalId="138938">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-09-14" entryIntoForceDate="2023-09-15" numberTitle="2023/1765 (OJ L226)" programme="UKR" logicalId="182020">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Poduzeće Arzamas Machine-Building Plant" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="158670">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maschinenbaufabrik Arzamas" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="158205">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions Entreprise de construction de machines d’Arzamas" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="158206">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="empresa de construcción de máquinas Arzamas" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="158289">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “Арзамасский машиностроительный завод”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="138940">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Arzamas Machine-Building Plant" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="138941">
            <remark>part of LLC Military Industrial Company / ООО Военно-промышленная компания</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Podnik Arzamas Machine-Building Plant" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="158424">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Uzina de construcții de mașini Arzamas" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="152451">
            <regulationSummary regulationTy

Name on list: JSC Arzamas Machine-Building Plant
Programmes / regimes: UKR
Listed on: 2022-04-08
Last updated: 2023-09-14
Aliases: АО “Арзамасский машиностроительный завод”
Countries: Russia
Addresses: Ulitsa 9 Maya, 2, 607220, Arzamas, Nizhny Novgorod Oblast, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8042.58
Fiscal code: 5243001767
Registration number: 1025201335730
Legal act: 2023/1765 (OJ L226) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Remarks: part of LLC Military Industrial Company / ООО Военно-промышленная компания

OFAC SDN (US)Active listingID 47745

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47745</uid>
    <lastName>JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38397</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5243001767</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38398</uid>
        <idType>Registration Number</idType>
        <idNumber>1025201335730</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>169636</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74034</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT</lastName>
      </aka>
      <aka>
        <uid>74035</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD</lastName>
      </aka>
      <aka>
        <uid>74036</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AO AMZ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71401</uid>
        <address1>2 May 9 St.</address1>
        <city>Arzamas</city>
        <postalCode>607220</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT
Programmes / regimes: RUSSIA-EO14024
Aliases: JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD · AO AMZ
Countries: Russia
Addresses: 2 May 9 St., Arzamas, 607220, Russia
Identifiers: Tax ID No.: 5243001767
Registration Number: 1025201335730

SECO (Switzerland)Active listingID 54173

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-11-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="54173"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54180" main="true"><name ssid="54182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arzamas Machine-Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Арзамасский машиностроительный завод”</spelling-variant></name-part></name><address ssid="54181" place-id="54179" quality="good"><address-details>Ulitsa 9 Maya, 2</address-details><zip-code>607220</zip-code></address></identity><justification ssid="67363">Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information><other-information ssid="67364">Tax number: 5243001767</other-information><other-information ssid="67365">State registration number: 1025201335730</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67363">Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information><other-information ssid="67364">Tax number: 5243001767</other-information><other-information ssid="67365">State registration number: 1025201335730</other-information></added><removed><justification ssid="54174">Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54173"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54180" main="true"><name ssid="54182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arzamas Machine-Building Plant</value><spelling-varia

Name on list: JSC Arzamas Machine-Building Plant
Programmes / regimes: Situation in Ukraine
Listed on: 2022-04-13
Last updated: 2023-11-02
Aliases: АО “Арзамасский машиностроительный завод”
Countries: Russia
Addresses: Ulitsa 9 Maya, 2, 607220, Arzamas, Nizhny Novgorod Oblast, Russian Federation
Remarks: Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Telephone: +7 831 4740780 Website: amz.ru Email: oao_amz@amz.ru Tax number: 5243001767 State registration number: 1025201335730

UK Sanctions ListActive listingID RUS1355

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>21/04/2022</DateDesignated>
    <UniqueID>RUS1355</UniqueID>
    <OFSIGroupID>15302</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC Arzamas Machine-Building Plant</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>AO Арзамасский машиностроительный завод</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 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. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2</AddressLine1>
        <AddressLine2>Ulitsa 9 Maya</AddressLine2>
        <AddressLine5>Arzamas</AddressLine5>
        <AddressLine6>Nizhny Novgorod Oblast</AddressLine6>
        <AddressPostalCode>607220</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 831 4740780</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>amz.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>oao_amz@amz.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: JSC Arzamas Machine-Building Plant
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-04-21
Last updated: 2025-04-09
Aliases: AO Арзамасский машиностроительный завод
Countries: Russia
Addresses: 2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, 607220, Russia
Identifiers: OFSI group ID: 15302
Remarks: 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. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.