Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” · Aktsionerne tovarystvo "Krasnohorskyi Zavod. Zenit-Tekhservis" · KMZ “Zenit” · PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" · PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva · | [sources] | |||
Other name | Joint-Stock Company "Krasnogorsk Plant. Zenit-Tekhservice" · KMZ “Zenit” · Акционерное общество "Красногорский Завод. Зенит-Техсервис" · Акціонерне товариство "Красногорський Завод. Зеніт-Техсервіс" · КМЗ “Зенит” · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Private company · société privée · Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5024022965 · 5024040072 | [sources] | |||
KPP | 502401001 | [sources] | |||
OGRN | 1025002863247 · 1025002882850 | [sources] | |||
Registration number | 1025002882850 | [sources] | |||
Address | Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie · st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 · ПЕР. ОПТИЧЕСКИЙ Д. 7А, Г. КРАСНОГОРСК, МОСКОВСКАЯ, 143402 · Російська Федерація, 143403, Московська область, м. Красногорськ, вул. Річкова, володіння 8 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)
Principal place of business: Russian Federation
Other associated entities: Parent company: Shvabe (Rostec)
Associated individuals: Director Alexander Novikov
Place of registration: Central Federal District of the Russian Federation
PJSC “Krasnogorsk Plant named after S.A. Zvereva” is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC “Krasnogorsk Plant named after S.A. Zvereva” provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC “Krasnogorsk Plant named after S.A. Zvereva” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)
Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec). La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est une entreprise russe détenue par la société par actions Shvabe., qui fait partie de la société Rostec active dans le secteur de la défense. Elle produit des technologies et des équipements militaires ainsi que d’autres matériels militaires. La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" fournit des articles optoélectroniques manufacturés qui sont utilisés par l’armée russe dans le cadre de la guerre d’agression contre l’Ukraine. La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est donc responsable d’apporter un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie Type d’entité: société privée Lieu d’enregistrement: district fédéral central de la Fédération de Russie Date d’enregistrement: 29/12/1999 Numéro d’enregistrement: 1025002882850 Principal établissement: Fédération de Russie Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-0ff7c6919dc7573b3f7d82e2cb018853ffb9e0a7
· ch-seco-60823
· ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenit-tehservis
· ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenittehservis
· ru-inn-5024040072
· eu-fsf-eu-9879-18
· ua-nabc-company-639-jsc-krasnogorsk-plant-zenit-techservice
· ru-inn-5024022965
· fr-ga-6561
· NK-LGGNHPNESaGLT4XSckp3pG
· ua-nazk-company-639
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АКВА-ПАРК" | 100 | |||
ООО "ТЕРРИТОРИАЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ МОСКОВСКОЙ ОБЛАСТИ" | - | |||
ООО "ЗЕНИТ-НОВСАД" | - | |||
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МЕЖДУНАРОДНЫЙ ЛИЦЕЙ ИНФОРМАТИКИ, ЭКОНОМИКИ И ПРАВА" | - | - | ||
ООО "ШВАБЕ-МЕДИА" | 14 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 8 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВАЦЛАВАС ДАРГУЖАС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Novikov Oleksandr Valeriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |