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JSC Kometa

Sanctioned entity
TypeCompany[sources]
NameComet · Corporation Kometa · Corporation for Special Purpose Space Systems “Kometa” JSC · JSC Kometa · Kometa Különleges Célú Űrrendszer-Technikai Vállalategyüttes · 8 more...[sources]
Other nameComet · Corporation Kometa · Special Purpose Space Systems Corporation “Kometa · Special Purpose Space Systems Corporation “Kometa” · АО "Корпорация космических систем специального назначения "Комета" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723836671[sources]
KPP772301001[sources]
OGRN1127746365670[sources]
Registration numbernot available[sources]
Tax Number7723836671[sources]
AddressFédération de Russie (115068, Moscou, Velozavodskaya st.,5) · УЛ. ВЕЛОЗАВОДСКАЯ Д. 5, МОСКВА, 115280[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Principal place of business: Russian Federation

— Belgian Financial Sanctions,

Tax Identification Number: 7723836671

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)

— Swiss SECO Sanctions/Embargoes,

JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment. Therefore, JSC Kometa is an entity 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,

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

La JSC Kometa est une société de premier plan du complexe militaro-industriel de la Fédération de Russie. Elle met au point des systèmes d’armes pour les forces armées russes, ainsi que des systèmes spatiaux de gestion de l’information et de renseignement, y compris le système russe de défense contre les missiles balistiques “Kupol”, des armes pour avions de combat, des systèmes de reconnaissance spatiale, des systèmes antidéfense spatiale et des systèmes de missiles. En outre, Kometa détient une licence délivrée par le ministère russe de l’industrie et du commerce pour la maintenance des armes et des équipements militaires. Par conséquent, la JSC Kometa 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 (115068, Moscou, Velozavodskaya st., 5) Date d’enregistrement: 10/05/2012 Numéro d’identification fiscale: 7723836671 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

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

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

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

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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: ua-nazk-company-9847 · ch-seco-69574 · ca-sema-1-part-2-383-ru-corporation-for-special-purpose-space-systems-kometa-jsc · ua-nazk-company-5114 · fr-ga-7027 · ru-inn-7723836671 · eu-fsf-eu-11008-14 · mc-freezes-d09fbf2f548ca6330723785d8459118d14688b2a · ca-sema-3cc81dddcce6f178499c6408aa355ab09f8f7f77 · NK-ZSxcomyE67yZik3ea2Fpde · rupep-company-30843

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting