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RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo "Kaluzkyi pryladobudivnyi zavod "Taifun" · Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga · In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · Kaluga-Based Instrument-Making Plant “Typhoon” Joint Stock Company (also known as Research and Production Enterprise “Kaluga Instrument-Making Plant ‘Tyfun’”) · 19 more...[sources]
Other nameJOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · Joint Stock Company Scientific and Production Enterprise Kaluzhskiy Priborostroitelnyy Zavod Tayfun · Joint-Stock Company "Research and Production Enterprise "Kaluga Instrument-Making Plant "Typhoon" · RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY · Research and production enterprise "Kaluga instrument making plant "Tyfun" · 9 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4026005699[sources]
KPP402901001[sources]
OGRN1024001425513[sources]
Registration number1024001425513 · 4026005699 · ECK6GGCLHAF6 · KERBBKNX3DF8[sources]
Tax Number4026005699[sources]
Address248600, Kaluga, Voskresenskiy per, 28 · GRABTSEVSKOE SHOSSE, 174, KALUGA, RUS, 248035 · Grabtsevskoe Shosse, 174, 248035 Kaluga · Російська Федерація, 248035, Калузька область, м. Калуга, шосе Грабцівське, буд. 174 · Ш. ГРАБЦЕВСКОЕ Д. 174, Г. КАЛУГА КАЛУЖСКАЯ, 248035[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation Associated entities and individuals: Andrey Alekseevich Petrakov, General Director

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

“Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defense, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in Jun 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crime and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Andrey Alekseevich Petrakov (General Director)

Swiss SECO Sanctions/Embargoes,

Registration number: 4026005699 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Place of registration

EU Financial Sanctions Files (FSF),

Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation Associated entities and individuals: Andrey Alekseevich Petrakov, General Director

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Andrey Alekseevich Petrakov, directeur général. La société par actions "Typhoon" est une entreprise de premier plan dans le complexe militaro-industriel russe qui développe, fabrique et fournit des systèmes d’armes activement utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par exemple, le système de missiles côtiers BAL-E mis au point par "Typhoon" pour le ministère russe de la défense a été utilisé par les forces armées russes pour lancer des missiles de croisière contre des cibles terrestres ukrainiennes dans la région d’Odessa en juin 2022. Par ailleurs, le système de missiles tactiques côtiers Rubezh-ME, lui aussi développé par "Typhoon", est utilisé par les forces armées russes, depuis le début de la guerre d’agression menée par la Russie en Ukraine, pour lancer des missiles à partir de la péninsule de Crimée. Par conséquent, "Typhoon" . apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, "Typhoon" est une entité apportant 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 tirant avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie (248600, Kaluga, Voskresenskiy per, 28) Date d’enregistrement: 10/07/2002 N° d’identification fiscale: 4026005699 Principal établissement: Fédération de Russie Entités et personnes associées: Andrey Alekseevich Petrakov, directeur général

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,119

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ch-seco-60788 · usgsa-s4mrtl8zb · ru-inn-4026005699 · ca-sema-3b1c736e9d6187726cccf217192fb232f44598d8 · fr-ga-6546 · ua-nsdc-22371-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-kaluzkij-priladobudivnij-zavod-tajfun · ca-sema-1-part-2-569-ru-kaluga-based-instrument-making-plant-typhoon-joint-stock-company-alsoknown-as-research-and-productionenterprise-kaluga-instrument-makingplant-tyfun · ofac-49222 · usgsa-s4mrtxswl · ua-nazk-company-5125 · eu-fsf-eu-9752-78 · ua-nabc-company-5125-jsc-research-and-production-enterprise-kaluga-instrument-making-plant-tyfun · mc-freezes-938f35c64e6ccd99be3d8ec42c8bc78e20f7ff40

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