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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	Aktsionerne tovarystvo «Izhevskyi elektromekhanichnii zavod «Kupol» · EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL" · IEMZ Kupol AO · Izhevsk Electromechanical Plant Kupol JSC · IŽEVSKO ELEKTROMECHANINĖ GAMYKLA „KUPOLAS“ · 17 more...				[sources]
Other name	AO IEMZ Kupol · AO Izhevskiy Elektromekhanicheskiy Zavod Kupol · Aktsionernoe Obshchestvo Izhevski Elektromekhanicheski Zavod Kupol · IEMZ Kupol · IEMZ Kupol JSC · 8 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]
Registration number	`1021801143374`				[sources]
ID Number	`07502963`				[sources]
INN	`1831083343`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801143374`				[sources]
PermID	`4298456421`				[sources]
Phone	+73412725125				[sources]
Tax Number	`1831083343`				[sources]
Website	www.kupol.ru · www.kupol.ru				[sources]
Status	Active				[sources]
Address	3 Pesochnaya Street, Izhevsk, 426033 · 426033, Russian Federation, Udmurt Republic, Izhevsk, Pesochnaya street, 3 · 426033, Российская Федерация, Удмуртская респ, г Ижевск, улица Песочная, д. 3 · 426033, Російська Федерація, Республіка Удмуртія, м. Іжевськ, вул. Пісочна, буд. 3 · 426033, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Пісочна, буд. 3 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	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

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.

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

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, 2023-04-20

Principal place of business: Russia

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

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.

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

Russia

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

Principal place of business: Russia

— EU Financial Sanctions Files (FSF), 2023-04-20

joint-stock company (date of registration 23.04.2002)

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

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Pesochnaya str. 3, Izhevsk, Russian Federation · Pesochnaya str.. 3, Izhevsk, RUSSIAN FEDERATION	Russia
Pesochnaya st. 3, city of Izhevsk, Udmurt Republic, Fédération de Russie (siège)	Russia
ul. Pesochnaya 3, 426033 Izhevsk	Russia
3 Pesochnaya Street Izhevsk Udmurt Republic 426033 Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУПОЛ-ЗАЩИТА"	50.11	2002-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТОР"	50	2021-10-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni vakuumni prylady"	30	2003-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕСС"	-	2003-06-26	2004-01-21
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМПАРК "КУПОЛ"	100	2021-01-21	-

Directors
Director	Role	Start date	End date
ZIYATDINOV Fanil Gazisovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-13	-

Linked from
Subject	Role	Start date	End date
Laggar Pro OOO	Providing support to	-	-
TSK Vektor, ooo	Providing support to	-	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-08-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,607

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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-3347 · fr-ga-5227 · eu-2878-47ef3eccce0032212a1497b635933e2cbf5e65cd · ru-inn-1831083343 · trade-csl-54ca9e840bdcec7d0a38e29681c156cab4761472ca7c61d82096837a · au-dfat-7904-kupol-izhevsk-electromechanical-plant-joint-stock-company · ua-nabc-company-3347-joint-stock-company-izhevsk-electromechanical-plant-kupol · ch-seco-64086 · ofac-46431 · permid-4298456421 · eu-fsf-eu-9370-79 · ua-nsdc-19708-akcionerne-tovaristvo-izevskij-elektromehanicnij-zavod-kupol · ch-seco-58853 · ua-nabc-company-3347-jjsc-izhevsk-electromechanical-plant-kupol · ca-sema-1-part-2-306-ru-izhevsk-electromechanical-plant-kupol-jsc · rupep-company-22766

For experts: raw data explorer

Factsheet Descriptions Data sources

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