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SuperCam

Sanctioned entity

SuperCam is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SuperCam · SuperCam Unmanned Systems Group · Беспилотные системы · „SuperCam pilóta nélküli rendszerek” csoport				[sources]
Other name	SuperCam Unmanned Systems Group · Беспилотные системы				[sources]
Legal form	company · société				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	34a Melnichnaya St, Izhevsk, Fédération de Russie · Alabuga, Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-12-21

Descriptions

Headquarters

— Belgian Financial Sanctions, 2024-01-17

a Russian company that operates in the Alabuga special economic zone (SEZ)

— Belgian Financial Sanctions, 2024-11-21

Type of entity: company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

a Russian company that operates in the Alabuga special economic zone (SEZ).

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Alabuga, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

SuperCam Unmanned Systems Group is a Russian company that operates in the Alabuga special economic zone (SEZ). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, SuperCam Unmanned Systems Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

a Russian company that operates in the Alabuga special economic zone (SEZ).

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Headquarters

— EU Financial Sanctions Files (FSF), 2024-01-15

a Russian company that operates in the Alabuga special economic zone (SEZ)

— EU Financial Sanctions Files (FSF), 2024-11-21

SuperCam Unmaned Systems Group est une société russe qui opère dans la zone économique spéciale (ZES) Alabuga. La ZES Alabuga héberge des établissements industriels qui assemblent des véhicules aériens sans pilote (UAV). Ces installations font partie d’un programme soutenu par l’État russe et ont été mises en place avec l’aide de l’Iran pour former du personnel et fournir du matériel en vue d’assembler des drones militaires destinés à être utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Les UAV (Shahed-136) produits dans la ZES Alabuga avec le financement du groupe bancaire public VTB ont été utilisés par l’armée russe en Ukraine. Par conséquent, SuperCam Unmaned Systems Group apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-12-22

Adresse du siège: 34a Melnichnaya St, Izhevsk, Fédération de Russie Type d’entité: société Lieu d’enregistrement: Alabuga, Fédération de Russie Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
34a Melnichnaya St, Izhevsk, Russian Federation · 34a Melnichnaya St., Izhevsk, RUSSIAN FEDERATION	Russia

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	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, 25 and 33	2023-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

French National Asset Freezing System5,121

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)6,368

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Source data IDs: ua-nazk-company-12170 · eu-fsf-eu-11047-85 · ch-seco-70509 · fr-ga-6979 · mc-freezes-09556648fb59cdcd338c11141644554a16a062e6

For experts: raw data explorer

Factsheet Descriptions Data sources

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