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JSC KRONSHTADT TEKHNOLOGII Group of Companies

Sanctioned entity

JSC KRONSHTADT TEKHNOLOGII Group of Companies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Kronshtadt · Aktsionerne tovarystvo «Kronshtadt» · Gruppa Kronshtadt AO · Gruppo di società JSC KRONSHTADT TEKHNOLOGII · JOINT STOCK COMPANY KRONSHTADT · 15 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KRONSHTADT · AO KRONSHTADT · AO Kronshtadt · Aktsionernoe Obshchestvo Kronshtadt · Joint Stock Company Kronshtadt · 9 more...				[sources]
Incorporation date	1990 · 2002-08-21 · 2015-08-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@kronshtadt.ru · uav@kronshtadt.ru				[sources]
INN	`7808035536` · `7810199130`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027804849841` · `1027809176141`				[sources]
PermID	`5046713226`				[sources]
Phone	+7 (495) 230-00-36 (Moscou) · +7 (812) 449-90-90 (Saint-Pétersbourg) · +74952300036 · +74957483577 · +78124499090				[sources]
Registration number	`1027809176141` · `M8YGXKW25NV8`				[sources]
Tax Number	`7808035536`				[sources]
Website	kronshtadt.ru · kronshtadt.ru				[sources]
Status	Inactive				[sources]
Address	115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie · 115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie / 199178, Saint- Pétersbourg, Maly prospekt, île Vasilievsky, 54/4 · 115432, Російська Федерація, м. Москва, проспект Андропова, буд. 18 (корп. 9, прим. 36) · 18 Stromynka Street, Moscow, 107076 · 199178, Saint-Pétersbourg, Maly prospekt, îleVasilievsky, 54/4 · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

+7 (812) 449-90-90 (St. Petersburg)

— Belgian Financial Sanctions, 2023-05-04

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Email: uav@kronshtadt.ru; office@kronshtadt.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Telephone: +7 (495) 748-35-77; +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)

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

+7 (812) 449-90-90 (St. Petersburg)

— EU Financial Sanctions Files (FSF), 2023-04-26

JSC Kronshtadt Tekhnologii est un entrepreneur militaire russe qui développe et fabrique des équipements, des logiciels et des solutions intégrées pour les véhicules aériens sans pilote et l’industrie russe de la défense. Les forces armées de la Fédération de Russie ont utilisé des véhicules aériens sans pilote Orion fabriqués par Kronshtadt Tekhnologii lors de l’agression militaire injustifiée et non provoquée de la Russie contre l’Ukraine. L’entreprise continue de produire et développer des drones Orion, qui sont de plus en plus utilisés dans le cadre de cette guerre. Par conséquent, Sukhoi est responsable d’apporter un soutien matériel ou financier aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 (495) 748-35-77 ; +7 (495) 230-00-36 (Moscou) ; +7 (812) 449-90-90 (Saint-Pétersbourg) Site internet: https://kronshtadt.ru Courriel: uav@kronshtadt.ru ; office@kronshtadt.ru

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

Relationships

Address
Full address	Country
Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburg	Russia
d. 18 k. 9 etazh/pomeshch. 13/36, prospekt Andropova Moscow, Moscow, 115432 Russia	-
Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscow	Russia
Maly prospekt Vasilievsky island, 54/4, 199178 St. Petersburg · Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178	Russia
Descartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow,1115432, Russia , and Building 4, No. 54 ,Maliy Prospekt,Vasilevskiy Island, St. Petersburg, 199178, Russia	-
Andropov Ave, 18k9, Descartes Business Center, Moscow, 115432 · Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432 · Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, Russian Federation, 115432	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИУС"	100	2019-06-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕМАТИКА"	85	2007-06-28	2016-02-29
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kronshtadt BS-Pro»	100	2020-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗАС СЕРВИС"	-	2003-07-28	2005-10-03

Directors
Director	Role	Start date	End date
Bohatykov Serhii Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАС ЕВРАЗИЯ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНЗАС ЕВРАЗИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-03-15	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
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	2022-06-10	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US Trade Consolidated Screening List (CSL)20,985

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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)6,364

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 List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 Data2,957

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: ua-nsdc-19661-akcionerne-tovaristvo-kronstadt · gb-hmt-15021 · ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 · ch-seco-52515 · ua-nabc-company-5274-kronshtadt-group · ca-sema-1-part-2-136-ru-kronshtadt · usgsa-s4mrn9443 · permid-5046713226 · ua-nabc-company-168-ao-kronshtadt · ca-sema-russia-1-part-2-136 · NK-AUL5Sdx74iRXzPCT53yeBM · eu-fsf-eu-8300-17 · ua-nazk-company-168 · ch-seco-55482 · nz-ru-ent-21-kronshtadt-group · ua-nabc-company-168-kronshtadt · trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 · gb-fcdo-rus1078 · trade-csl-36b9bed40af2770218ba60d7bad49c0e925f38ee · nz-ru-ent-21 · ru-inn-7808035536 · ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e · ua-nabc-company-5274-jsc-kronshtadt-tekhnologii-group-of-companies · NK-YAzTAntDSdQqPFWfAsRAX3 · au-dfat-6311-kronshtadt · eu-2878-bb200ba0b246182bdcb726c1a116e3cf25f84bfd · ofac-35854 · fr-ga-4785 · mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a

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