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JSC NPP KLASS

Sanctioned entity

JSC NPP KLASS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová společnost NPP Klass · Aktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo KlASS" · Dioničko društvo NPP Klass · JOINT STOCK COMPANY CLASS · JSC NPP "KLASS" · 8 more...				[sources]
Other name	AO NPP Klass · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass · JSC Class · JSC NPP Class · JSC Research Production Enterprise Class · 5 more...				[sources]
Weak alias	NPP KLASS				[sources]
Incorporation date	1994-06-29 · 2002-11-22				[sources]
Legal form	Joint Stock Company (JSC) · société par actions (S.A.) · Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	class@classcom.ru				[sources]
INN	`7724032017`				[sources]
KPP	`772001001`				[sources]
OGRN	`1027700450975`				[sources]
PermID	`5034807048`				[sources]
Phone	+74955140244 · +74957601906				[sources]
Registration number	`1027700450975` · `7724032017` · `HC63UJ79AQ66` · `TIN 7724032017`				[sources]
Tax Number	`7724032017`				[sources]
Website	classcom.ru · classcom.ru				[sources]
Status	Active				[sources]
Address	111123, Moscou, Enntuziastov Highway, 56, bâtiment 21 · 3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, 140501 · 50 Sovetskaya Street, Building 2, Lukhovitsky, 140500 · 56 Entuziastov Highway, Building 21, Moscow, 111123 · D 56, STR. 21, SH. Entuziastov, Moscow, Russia, 111123 · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-30	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company (JSC)

— Belgian Financial Sanctions, 2024-03-28

Registration number: 7724032017 (or State registration number: 1027700450975)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Russia

— Swiss SECO Sanctions/Embargoes, 2023-06-28

JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Type of entity: Joint Stock Company (JSC)

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

La S.A. NPP Klass est une entreprise russe qui fabrique des équipements de protection et en fournit à l’armée russe et, plus généralement, aux forces armées et aux forces de sécurité russes. Ces équipements ont été utilisés par l’armée russe dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, la S.A. NPP Klass 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, 2023-06-26

Adresse: 111123, Moscou, Enntuziastov Highway, 56, bâtiment 21 Type d’entité: société par actions (S.A.) Lieu d’enregistrement: RUSSIE Date d’enregistrement: 29/06/1994 Numéro d’enregistrement: 7724032017 (ou numéro d’enregistrement national: 1027700450975)

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

Relationships

Address
Full address	Country
Sh. Entuziastov, D 56, Str. 21, 111123 Moscow	Russia
D 56, STR. 21, SH. Entuziastov, Moscow, 111123	Russia
Entuziastov Highway, 56, Building 21, Moscow, Russian Federation, 111123 · Entuziastov Highway,56, Building 21, Moscow, RUSSIAN FEDERATION, 111123	Russia
Ul. Sovetskaya D. 3, Floor 2, Kom. 2, 140501 Lukhovitsy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛАСС"	100	2002-12-16	-

Directors
Director	Role	Start date	End date
МИХАИЛ ИВАНОВИЧ ЗЛЫДНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-01	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	276/2023	2023-05-12	2028-05-12
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	2023-06-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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 Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ru-inn-7724032017 · fr-ga-6776 · ofac-48436 · eu-fsf-eu-10395-68 · ua-nsdc-24228-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-klass · permid-5034807048 · mc-freezes-0cb71cbb598383dc52064bc5b5f12b7a21b965e6 · usgsa-s4mrtl4wx · gb-hmt-15947 · ua-nazk-company-9304 · gb-fcdo-rus1890 · trade-csl-905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50 · ch-seco-63827 · NK-4kdNTgiy5rBdqb9aQwKFn6

For experts: raw data explorer

Factsheet Descriptions Data sources

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