Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Kontsern "Kalashnykov" · CONCERN KALASHNIKOV · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · JOINT STOCK COMPANY CONCERN KALASHNIKOV · | [sources] | |||
Other name | CONCERN KALASHNIKOV · Concern Kalashnikov · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · Izhevskiy Mashinostroitel'nyi Zavod OAO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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] | |||
Unique Entity ID | SCMNVVTJDAY7 | [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, 426006 · 3, Derjabin Pr, Izhevsk, Russia, 426006 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
gb-hmt-15305
· ofac-16911
· ua-nabc-company-456-jsc-kalashnikov
· gb-fcdo-rus1356
· trade-csl-bb2dd36f7e243b4b3b5e902410dda0cd5ed62459
· rupep-company-11943
· ch-seco-54204
· eu-2878-86d2978d1d85e6fd6d12eee531b81aee04e5106c
· NK-P9f99gcG6PkcA6xSdVmkj2
· NK-7Luauca4q5cssefajiBkVA
· eu-sancmap-76362e13a5f1fbd54dbccc2d316fd1867495ba7a
· ua-nazk-company-456
· ca-sema-1-part-2-24-ru-kalashnikov-concern
· gb-hmt-named-kalashnikov-concern-jsc
· eu-oj-f7f3797d81f89e38ddd7dc7e9a6270d9c6fe9fb2
· ua-nsdc-12986-akcionerne-tovaristvo-koncern-kalasnikov
· trade-csl-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08
· ch-seco-29455
· fr-ga-4528
· mc-freezes-f2f2b2c6e6fb1c1387960fa87fbd20d15f68bef6
· au-dfat-7445-joint-stock-company-kalashnikov-concern
· ja-mof-1523578cdfcfe0d61ac69b79b55e4f3717dcb542
· eu-fsf-eu-8174-69
· nz-ru-ent-113-kalashnikov-concern
· ca-sema-russia-1-part-2-24
· ru-inn-1832090230
· ca-sema-da537e7d6d137431394d5575116c17a509f49bda
· ua-nsdc-org-176-2018-1042
· ua-nsdc-12986-akcionerne-tovaristvo-koncern-kalasnikova
· NK-4ZuatuNK4fYNixySVvists
· usgsa-s4mr4fycw
· nz-ru-ent-113
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KOLOSOV, Bogdan Valeryevich Sanctioned entity | Acting for or on behalf of | - | - | |
MOLOT-ORUZHIE, OOO Sanctioned entity | Acting for or on behalf of | - | - | |
Vakhtang KARAMYAN Sanctioned entity | Acting for or on behalf of | - | - | |
Eduard A IOFFE Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КАЛАШНИКОВ СПОРТ" | 51 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rosiiska striletska zbroia» Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi» Sanctioned entity | 49 | - | ||
Groupe Zala Aero Sanctioned entity | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiinyi tsentr "Kontsernu "Kalashnikov" Sanctioned entity | 100 | - | ||
ООО "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ" | 33 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rifmet Pro» Sanctioned entity | 51 | - | ||
ООО "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО" | 51 | |||
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ "КАЛАШНИКОВ" | - | - | ||
Groupe Zala Aero Sanctioned entity | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Nikolaevich LEPIN Sanctioned entity | Leader or official of | - | - | |
Vladimir Nikolaevich LEPIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |