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Joint Stock Company Izhevsk Electromechanical Plant Kupol

Sanctioned entity

Joint Stock Company Izhevsk Electromechanical Plant Kupol is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL · AO IEMZ KUPOL · Aktsionerne tovarystvo «Izhevskyi elektromekhanichnii zavod «Kupol» · EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL" · IEMZ Kupol AO · 24 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL · AO IEMZ KUPOL · AO IEMZ Kupol · AO Izhevskiy Elektromekhanicheskiy Zavod Kupol · Aktsionernoe Obshchestvo Izhevski Elektromekhanicheski Zavod Kupol · 16 more...				[sources]
Incorporation date	1957 · 2002-04-23 · 2002-08-12				[sources]
Legal form	joint-stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	iemz@kupol.ru				[sources]
ID Number	`07502963`				[sources]
INN	`1831083343`				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801143374`				[sources]
PermID	`4298456421`				[sources]
Phone	+73412722209 · +73412725125				[sources]
Registration number	`1021801143374` · `LXLWA2MKU2T7` · `LXMKH5CTDE73` · `LXMPKKGURLD6` · `RDCYNC8JMLR4`				[sources]
Tax Number	`1831083343`				[sources]
Website	www.kupol.ru · www.kupol.ru				[sources]
Status	Active				[sources]
Address	3 Pesochnaya Street, Izhevsk, 426033 · 426033, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Пісочна, буд. 3 · Pesochnaya Ulitsa, Dom 3, IZHEVSK, RESPUBLIKA UDMURTIYA, 426033, Russia · Pesochnaya st. 3, city of Izhevsk, Udmurt Republic, Fédération de Russie (siège) · UL. PESOCHNAYA 3, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426033 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

http://www.kupol.ru

— Australian Sanctions Consolidated List, 2024-02-24

Principal place of business: Russia

— Belgian Financial Sanctions, 2023-04-20

joint-stock company (date of registration 23.04.2002)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russia

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

JSC Izhevsk Electromechanical Plant 'Kupol' (or JSC IEMZ ‘Kupol’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC Izhevsk Electromechanical Plant 'Kupol' provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Izhevsk Electromechanical Plant 'Kupol' is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Russia

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

IEMZ: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД

— EU Financial Sanctions Files (FSF), 2024-10-02

Principal place of business: Russia

— EU Financial Sanctions Files (FSF), 2024-10-02

joint-stock company (date of registration 23.4.2002) Principal place of business: Russia

— EU Financial Sanctions Files (FSF), 2024-10-02

L’USINE ÉLECTROMÉCANIQUE D’IJEVSK “KOUPOL” S.A. (ou IEMZ KOUPOL S.A.) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de systèmes de missiles Tor, des systèmes de missiles sol-air de courte portée, “tout temps”, de basse à moyenne altitude, conçus pour détruire des avions, des hélicoptères, des missiles de croisière, etc. L’USINE ÉLECTROMÉCANIQUE D’IJEVSK “KOUPOL” S.A. fournit aux forces armées russes des systèmes de missiles industriels Tor, qui sont utilisés dans la guerre d’agression contre l’Ukraine. L’USINE ÉLECTROMÉCANIQUE D’IJEVSK “KOUPOL” est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Numéro d’enregistrement: 1021801143374 Téléphone: +7 (3412) 72-22-09 Courriel: iemz@kupol.ru Type d’entité: société par actions Date d’enregistrement: 23/04/2002 Principal établissement: Russie

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
3 Pesochnaya Street Izhevsk Udmurt Republic 426033 Russia	-
ul. Pesochnaya 3, 426033 Izhevsk	Russia
ul. Pesochnaya 3, Izhevsk, Udmurtia Republic, 426033, Russia	-
Pesochnaya str. 3, Izhevsk, Russian Federation · Pesochnaya str.. 3, Izhevsk, RUSSIAN FEDERATION	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni vakuumni prylady"	30	2003-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТОР"	50	2021-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУПОЛ-ЗАЩИТА"	50.11	2002-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕСС"	-	2003-06-26	2004-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМПАРК "КУПОЛ"	100	2021-01-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ"	-	2002-12-02	2010-03-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН"	-	2002-12-09	2008-09-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "КУПОЛ-ОХРАНА"	100	2005-11-22	2012-06-29

Directors
Director	Role	Start date	End date
Ziiatdinov Fanil Hazisovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-13	-

Linked from
Subject	Role	Start date	End date
TSK VEKTOR, OOO	Providing support to	-	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON	Providing support to	-	-
LAGGAR PRO, OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Federal Public Service Finance	UKR	2022-12-16	-
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	2022-12-21	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
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。	2024-06-21	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Council of the European Union	-	-	-
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	2023-08-16	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,986

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

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: usgsa-s4mrrkt3c · fr-ga-5227 · usgsa-s4mrty3ml · ja-mof-4746b308d5d98d83cd4be6bdb082acd389f122f3 · ua-nabc-company-3347-jjsc-izhevsk-electromechanical-plant-kupol · ca-sema-463618ac80d91040fa8f6062475aca28fc3a6308 · NK-9uZTkmiQgD83dpq6pKAFKo · NK-5uEKfmNeU379cAdP2ZMvXS · usgsa-s4mrty3mm · ua-nabc-company-3347-joint-stock-company-izhevsk-electromechanical-plant-kupol · rupep-company-22766 · eu-sancmap-2081ce4e6cc1e17cbfe37d5e85f13ae79df78f8d · ca-sema-1-part-2-306-ru-izhevsk-electromechanical-plant-kupol-jsc · usgsa-s4mrty8jv · eu-2878-47ef3eccce0032212a1497b635933e2cbf5e65cd · ua-nsdc-19708-akcionerne-tovaristvo-izevskij-elektromehanicnij-zavod-kupol · mc-freezes-20d94eae238f857cb7407fe9cc4b1300443b2dc8 · eu-oj-a3a8f88b5de1250f0febecf3bf9bce3a018ea7e5 · trade-csl-54ca9e840bdcec7d0a38e29681c156cab4761472ca7c61d82096837a · NK-DEkrnkL2YvnomjdnCcB5KR · ru-inn-1831083343 · ch-seco-58853 · ofac-46431 · au-dfat-7904-kupol-izhevsk-electromechanical-plant-joint-stock-company · permid-4298456421 · usgsa-s4mrty8jw · eu-fsf-eu-9370-79 · ch-seco-64086 · ua-nazk-company-3347 · usgsa-s4mrty8jt · usgsa-s4mrty3mk

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