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JSC “Region”

Sanctioned entity
TypeCompany[sources]
NameCJSC “Region” Open Joint Stock Company · Closed Joint Stock Company "Region" · Cuideachta Chcomhstoic Oscailte · Cuideachta Comhstoic Dúnta ‘Region’ · JSC "Region" · 16 more...[sources]
Other nameCJSC “Region · CJSC “Region” Open Joint Stock Company · CJSC “Region” Open Joint-Stock Company · Closed Joint Stock Company “Region · Closed Joint Stock Company “Region” · 5 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704095273[sources]
KPP770801001[sources]
OGRN1027700198921[sources]
Registration number1027700198921 · 7704095273 · 770801001[sources]
Address129090, Moscou, Bolshoy Balkansky Lane, 20 · Bolshoy Balkansky Lane, 20, Moscow, RUSSIAN FEDERATION, 129090 · Bolshoy Balkansky Lane, 20, Moscow, Russian Federation, 129090 · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, МОСКВА, 129090[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation Principal place of business: Russian Federation; Type of entity: Joint Stock Company

— Belgian Financial Sanctions,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC Region is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

OGRN: 770801001

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation Principal place of business: Russian Federation; Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC Region est l'un des principaux développeurs et fournisseurs russes de bombes guidées pour l'aviation de première ligne. JSC Region produit des moteurs navals et aéronautiques et des armements navals et aéronautiques, ainsi que des systèmes de lutte contre les mines pour le ministère de la défense russe. En outre, JSC Region est une filiale de JSC “Tactical Missile Armament Corporation”, qui contribue de manière significative au renforcement des capacités militaires et de défense de la Russie. Par conséquent, JSC Region apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Elle apporte également un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Adresse: Fédération de Russie, 129090, Moscou, Bolshoy Balkansky Lane, 20 Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 28.4.1993 Numéro d’enregistrement: 7704095273 Principal établissement: Fédération de Russie OGRN: 770801001

— Monaco National Fund Freezing List,

Russia-based technology developer

— New Zealand Russia Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,263

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

EU Financial Sanctions Files (FSF)6,554

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

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-7183 · ru-inn-7704095273 · ch-seco-72946 · ua-nazk-company-1537 · eu-fsf-eu-11241-12 · nz-ru-ent-403-jsc-region · mc-freezes-8e19229f6733544e48ee00b659f4d692168d0324

For experts: raw data explorer

FactsheetDescriptionsData sources
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