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JSC KOLOMENSKY ZAVOD

Sanctioned entity
TypeCompany[sources]
NameAO KOLOMENSKI ZAVOD · AO Коломенский завод · Aktsionerne tovarystvo "Kolomenskyi zavod" · JOINT STOCK COMPANY KOLOMENSKY ZAVOD · JSC KOLOMENSKY ZAVOD · 13 more...[sources]
Other nameAO KOLOMENSKI ZAVOD · AO Kolomenski Zavod · AO Коломенский завод · JOINT STOCK COMPANY KOLOMENSKY ZAVOD · JSC Kolomna Locomotive Works · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@tmholding.ru[sources]
INN5022013517[sources]
KPP502201001[sources]
OGRN1025002737242[sources]
Phone+74966138066 · +74966138985[sources]
Registration number1025002737242 · YCKSRTP9JY88 · ZBEQRMHTH8L3[sources]
Tax Number5022013517[sources]
Unique Entity IDYCKSRTP9JY88 · ZBEQRMHTH8L3[sources]
Websitewww.kolomnadiesel.com[sources]
Address140408, Partizan Str., 42, Kolomna, région de Moscou, Fédération de Russie · 42 PARTIZAN STREET, KOLOMNA, RUS, 140408 · 42 Partizan Street, 140408 Kolomna · Partizan Str. 42, Kolomna, Russian Federation, 140408 · Partizan Str., 42, Kolomna, RUSSIAN FEDERATION, 140408 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: +7 (496) 613-80-66

Swiss SECO Sanctions/Embargoes,

Kolomensky Zavod is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactures diesel engines for Russian warships and submarines, including project 20380 corvettes, project 20385 corvettes, project 18280 reconnaissance ships, project 11711 large landing ships, project 22350 frigates and project 636 submarines. Warships and submarines of the Black Sea Fleet, powered by engines provided by Kolomensky Zavod, are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Kolomensky Zavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is 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,

Kolomensky Zavod est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise fabrique des moteurs diesel pour les navires de guerre et les sous-marins russes, y compris les corvettes du projet 20380, les corvettes du projet 20385, les navires de reconnaissance du projet 18280, les grands navires de débarquement du projet 11711, les frégates du projet 22350 et les sous-marins du projet 636. Les navires de guerre et les sous-marins de la flotte de la mer Noire, propulsés par des moteurs fournis par Kolomensky Zavod, sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Kolomensky Zavod apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte 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: 140408, Partizan Str., 42, Kolomna, région de Moscou, Fédération de Russie Téléphone: 18.12.20237 (496) 613-89-85 Télécopieur: 18.12.20237 (496) 613-80-66 Adresse électronique: info@tmholding.ru Site internet: www.kolomnadiesel.com

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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 Exclusions112,246

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxmdk · ch-seco-69925 · usgsa-s4mrtxpfz · ua-nazk-company-11492 · fr-ga-7077 · rupep-company-29437 · ua-nsdc-26634-akcionerne-tovaristvo-kolomenskij-zavod · eu-fsf-eu-10987-54 · ofac-51187 · mc-freezes-8f0706cfe2ed884278b1a1145a739b089a78194c · ru-inn-5022013517

For experts: raw data explorer