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Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"

Sanctioned entity
Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name8. sz. Üzem · JSC Kalinin Machine-Building Plant (MZiK) · JSC MZIK · Jekatyerinburgi Egyesült Vállalatok · Jekatyerinburgi Gépgyár · 25 more...[sources]
Other nameKMZ · Kalinin Machine Plant · Kalinin Machine- Building Plant · Kalinin Machine-Building Plant · Kalinin Machine-Building Plant Open Joint-Stock Company · 20 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number6663003800[sources]
E-Mailinfo@zik.ru[sources]
INN6663003800[sources]
KeywordsПромисловість[sources]
KPP668601001[sources]
OGRN1026605624451[sources]
Tax Number6663003800[sources]
Statusзарегистрировано[sources]
Address18 prospekt Kosmonavtov, 620017 Ekaterinburg · 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017 · 620091, Russian Federation, Sverdlovsk region, Yekaterinburg, avenue Cosmonauts, building 18 · 620091, Российская Федерация, Свердловская область, г. Екатеринбург, пр-т Космонавтов, стр. 18 · 620091, Російська Федерація, Свердловська область, м. Єкатеринбург, пр-т Космонавтів, будівля 18 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops antiaircraft defence and cruise missile systems for the Russian military.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18

Swiss SECO Sanctions/Embargoes,

Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 6663003800

Swiss SECO Sanctions/Embargoes,

JSC MZIK (également connue sous le nom de Kalinin Machine- Building Plant) est une entreprise d'État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d'armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l'armée russe. Par conséquent, JSC MZIK apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. De plus, JSC MZIK est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,105

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

Russia · National Settlement Depository

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-878 · NK-447MgoDLamHskKoa8LMtyp · trade-csl-8a2ab30fb620895c6f41bb30c0b2c185d5b66635 · ofac-17259 · ua-nabc-company-878-pjsc-machine-building-plant-named-after-m-i-kalinin-yekaterinburg · eu-fsf-eu-11383-89 · rupep-company-30842 · ca-sema-russia-1-part-2-31 · ca-sema-1-part-2-31-ru-jsc-kalinin-machine-building-plant-mzik · fr-ga-7281 · ch-seco-73489 · trade-csl-2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618 · ua-nsdc-19362-publicne-akcionerne-tovaristvo-masinobudivnij-zavod-imeni-m-i-kalinina-m-ekaterinburg · ru-inn-6663003800

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