Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHKPZ · CHKPZ Nyrt. · Chelyabinsk Forge and Press Plant · Chelyabinskiy Kuznechno-Pressovyi Zavod PAO · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · | [sources] | |||
Other name | CHKPZ · PJSC “CHKPZ · PJSC “CHKPZ” · PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint Stock Company · société par actions cotée · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
com@chkpz.ru | [sources] | ||||
INN | 7449006184 | [sources] | |||
KPP | 744901001 | [sources] | |||
OGRN | 1027402696023 | [sources] | |||
PermID | 4296689773 | [sources] | |||
Phone | +73512594601 · +73512597016 | [sources] | |||
Registration number | 1027402696023 · 7449006184 · CJLYPCALWQC7 · CJYDQ6XNRMS7 · UB3LPJD6XYF8 | [sources] | |||
Reuters Instrument Code | CHKZ.MM | [sources] | |||
Stock ticker symbol | CHKZ | [sources] | |||
Tax Number | 7449006184 | [sources] | |||
Unique Entity ID | CJLYPCALWQC7 · CJYDQ6XNRMS7 · UB3LPJD6XYF8 | [sources] | |||
Website | www.chkpz.ru · www.chkpz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 12 Gorelova St, Chelyabinsk, 454012 · 12 Gorelova St, Chelyabinsk, Russia, 454012 · 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 · 454012, st. Gorelova, 12, Chelyabinsk, RUSSIAN FEDERATION, 454012 · GORELOVA STREET, CHELYABINSK, RUS, 454012 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.
PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation
Principal place of business: Russian Federation
PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.
Tax Identification Number: 7449006184
Place of registration: Russian Federation
Incorporation date: 12.9.2002
In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.
PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation
PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) est l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie duforage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC CHKPZ a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, PJSC CHKPZ apporte un soutien matériel et financier 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. En outre, PJSC “CHKPZ” est associée à Valery Karlovich Gartung.
Adresse: 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 Type d'entité: société par actions cotée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 10/11/1993 (date de constitution: 12/09/2002) Numéro d'enregistrement: 1027402696023 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7449006184 Adresse électronique: com@chkpz.ru Numéro de téléphone: + 7 (351) 259-70-16 Site internet: https://www.chkpz.ru/
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26kr
· ua-nsdc-25001-publicne-akcionerne-tovaristvo-celabinskij-kovalsko-presovij-zavod
· usgsa-s4mrtxs2h
· ru-inn-7449006184
· ofac-47596
· permid-4296689773
· ua-nazk-company-9946
· rupep-company-4401
· eu-fsf-eu-11661-83
· gb-fcdo-rus2075
· gb-hmt-16403
· mc-freezes-e3aa0e62303dcb70821e93100abab3fe3c75a0b4
· usgsa-s4mrtxs2j
· ch-seco-76120
· fr-ga-7586
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КУЗНЕЧНЫЕ АКТИВЫ" | 50 | - | ||
ООО "ЧКПЗ - ЭНЕРГО" | 100 | - | ||
ООО "ЧЕЛЯБИНСКИЙ ЗАВОД СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Valerievich GARTUNG Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |