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JSC Kalashnikov Concern

Sanctioned entity

JSC Kalashnikov Concern is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern "Kalashnykov" · CONCERN KALASHNIKOV · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · JOINT STOCK COMPANY CONCERN KALASHNIKOV · 24 more...				[sources]
Other name	CONCERN KALASHNIKOV · Concern Kalashnikov · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · Izhevskiy Mashinostroitel'nyi Zavod OAO · 22 more...				[sources]
Incorporation date	2011-06-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	personal@kalashnikovconcern.ru				[sources]
INN	`1832090230`				[sources]
KPP	`183201001`				[sources]
OGRN	`1111832003018`				[sources]
Phone	+73412504747				[sources]
Registration number	`1111832003018` · `SCMNVVTJDAY7`				[sources]
Tax Number	`1832090230`				[sources]
Website	kalashnikovgroup.ru				[sources]
Address	18 Krzhizhanovsky St, Bldg 4, 11728 Moscow · 2/93 Deryabin Passage, Room 78, 426006 Izhevsk · 3, DERJABIN PR., IZHEVSK, UDMURT REPUBLIC, RUS, 426006 · 3, Derjabin Pr, Izhevsk, Russia, 426006 · 3, Derjabin Pr. Izhevsk Udmurt Republic 426006 Russia · 9 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Website: www.kalashnikovgroup.ru

— Australian Sanctions Consolidated List, 2023-04-20

Russian manufacturer of army equipment, including personal rifles, missiles and vehicles

— Belgian Financial Sanctions, 2024-11-21

Parent: Rostec

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022.

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

Parent: Rostec

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

Tax number: 1832090230

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

Russian manufacturer of army equipment, including personal rifles, missiles and vehicles

— EU Financial Sanctions Files (FSF), 2024-11-21

Parent: Rostec

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

Société mère: Rostec. Kalashnikov Concern est un concepteur et fabricant russe d’équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Il est directement contrôlé par Rostec. Les missiles aériens guidés Vikhr-1 et les fusils d’assaut AK-12 produits par Kalashnikov Concern ont été utilisés par les forces armées russes pendant l’agression militaire non provoquée contre l’Ukraine par la Russie en 2022. Par conséquent, JSC Kalashnikov Concern est responsable du soutien, matériel ou financier, apporté 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

Registration ID: 1111832003018

— UK FCDO Sanctions List, 2024-05-09

Registration ID: 1111832003018

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Téléphone: +7 341 250 47 47 Site internet: https://kalashnikovgroup. ru/ Courriel: personal@kalashnikovconcern.ru Société mère: Rostec Numéro fiscal: 1832090230 Numéro d’enregistrement national: 1111832003018

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

Relationships

Address
Full address	Country
18 Krzhizhanovsky St, Bldg 4, 11728 Moscow	Russia
2/93 Deryabin Passage, Room 78, 426006 Izhevsk	Russia
3, Derjabin Pr, Izhevsk, 426006 · 3, Derjabin Pr. Izhevsk Udmurt Republic 426006, Russia	Russia
Deryabina avenue, 3B, Izhevsk 394018, Russia · Deryabina avenue, 3B, Izhevsk, RUSSIAN FEDERATION, 394018 · Deryabina avenue, 3B, Izhevsk, Russian Federation, 394018	Russia
3B, Deryabina avenue, Izhevsk, 394018	Russia

Agents
Agent	Role	Start date	End date
Eduard A IOFFE	Acting for or on behalf of	-	-
MOLOT-ORUZHIE, OOO	Acting for or on behalf of	-	-
Vakhtang KARAMYAN	Acting for or on behalf of	-	-
KOLOSOV, Bogdan Valeryevich	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО"	51	2015-03-19	2019-10-22
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rifmet Pro»	51	2014-09-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ ЦЕНТР "КОНЦЕРНА "КАЛАШНИКОВ""	100	2016-08-30	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ "КАЛАШНИКОВ"	-	2019-06-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi»	49	2015-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛАШНИКОВ СПОРТ"	51	2019-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ"	33	2013-09-10	2016-11-07
Groupe Zala Aero	49	2016-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rosiiska striletska zbroia»	100	2014-10-16	-
Groupe Zala Aero	-	-	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich LEPIN	Leader or official of	-	-
Vladimir Nikolaevich LEPIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
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	2014-11-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-04-13	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
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。	2022-10-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
EU	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

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

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 Exclusions120,096

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

United States · GSA

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-8174-69 · ua-nsdc-org-176-2018-1042 · ua-nazk-company-456 · trade-csl-bb2dd36f7e243b4b3b5e902410dda0cd5ed62459 · gb-hmt-15305 · ca-sema-da537e7d6d137431394d5575116c17a509f49bda · usgsa-s4mr4fycw · gb-fcdo-rus1356 · au-dfat-7445-joint-stock-company-kalashnikov-concern · ja-mof-1523578cdfcfe0d61ac69b79b55e4f3717dcb542 · trade-csl-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08 · mc-freezes-f2f2b2c6e6fb1c1387960fa87fbd20d15f68bef6 · ru-inn-1832090230 · rupep-company-11943 · eu-oj-f7f3797d81f89e38ddd7dc7e9a6270d9c6fe9fb2 · nz-ru-ent-113 · ch-seco-29455 · ua-nsdc-12986-akcionerne-tovaristvo-koncern-kalasnikova · fr-ga-4528 · eu-sancmap-76362e13a5f1fbd54dbccc2d316fd1867495ba7a · NK-7Luauca4q5cssefajiBkVA · ca-sema-1-part-2-24-ru-kalashnikov-concern · NK-4ZuatuNK4fYNixySVvists · NK-P9f99gcG6PkcA6xSdVmkj2 · ua-nsdc-12986-akcionerne-tovaristvo-koncern-kalasnikov · ca-sema-russia-1-part-2-24 · gb-hmt-named-kalashnikov-concern-jsc · ua-nabc-company-456-jsc-kalashnikov · eu-2878-86d2978d1d85e6fd6d12eee531b81aee04e5106c · nz-ru-ent-113-kalashnikov-concern · ch-seco-54204 · ofac-16911

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
18 Krzhizhanovsky St, Bldg 4, 11728 Moscow	Russia
2/93 Deryabin Passage, Room 78, 426006 Izhevsk	Russia
3, Derjabin Pr, Izhevsk, 426006 · 3, Derjabin Pr. Izhevsk Udmurt Republic 426006, Russia	Russia
Deryabina avenue, 3B, Izhevsk 394018, Russia · Deryabina avenue, 3B, Izhevsk, RUSSIAN FEDERATION, 394018 · Deryabina avenue, 3B, Izhevsk, Russian Federation, 394018	Russia
3B, Deryabina avenue, Izhevsk, 394018	Russia

Agents
Agent	Role	Start date	End date
Eduard A IOFFE	Acting for or on behalf of	-	-
MOLOT-ORUZHIE, OOO	Acting for or on behalf of	-	-
Vakhtang KARAMYAN	Acting for or on behalf of	-	-
KOLOSOV, Bogdan Valeryevich	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО"	51	2015-03-19	2019-10-22
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rifmet Pro»	51	2014-09-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ ЦЕНТР "КОНЦЕРНА "КАЛАШНИКОВ""	100	2016-08-30	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ "КАЛАШНИКОВ"	-	2019-06-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi»	49	2015-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛАШНИКОВ СПОРТ"	51	2019-02-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ"	33	2013-09-10	2016-11-07
Groupe Zala Aero	49	2016-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rosiiska striletska zbroia»	100	2014-10-16	-
Groupe Zala Aero	-	-	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich LEPIN	Leader or official of	-	-
Vladimir Nikolaevich LEPIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
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	2014-11-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-04-13	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
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。	2022-10-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
EU	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-