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Usine "Copier" S.A.

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Zavod "Kopir" · Copier JSC -tehdas · Fabrica «Copier» SA · Factory "Copier" JSC (Usine "Copier" S.A.) · Factory Copier JSC (Usine Copier S.A.) · 14 more...[sources]
Other nameAO Zavod Kopir · Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR); Factory “Copier” JSC · Joint-stock company "Factory" Copier" · Zavod Kopir OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ‘КОПИР’" · 3 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1217000287[sources]
KPP121701001[sources]
OGRN1021202049637[sources]
Registration numbernot available[sources]
Tax Number1217000287[sources]
Address10 Gagarin Str., Kozmodemyansk, 425350 · 425350, Republic of Mari El, ville de Kozmodemyansk, str. Gagarina, 10 · d. 62 ul. Nekrasova, Kozmodemyansk, 425350 · Д.10, ГАГАРИНА, МАРИЙ ЭЛ, 425350 · Російська Федерація, 425350, Республіка Марій Ел, м. Козьмодем'янськ, вул. Гагаріна, буд. 10 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10). Principal place of business: Russian Federation

Belgian Financial Sanctions,

Registration number: 1217000287 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Factory “Copier” JSC is a Russian military-industrial enterprise that manufactures electrical equipment for the Russian Armed Forces. The entity is one of the main military enterprises of the Russian Federation, developing electrical connectors, devices and components for electrical equipment for the Russian aviation, rocket and space industries. In an interview, the director of Copier JSC confirmed that approximately 50 % of products manufactured by Copier JSC are developed for military use. Notably, the Ministry of Industry and Trade of the Russian Federation is the second biggest client of Copier JSC. The entity has at least one contract worth RUB 80 400 000 with that Ministry. Therefore, Factory “Copier” JSC 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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10). Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

L’usine "Copier" JSC est une entreprise militaro-industrielle russe qui fabrique des équipements électriques pour les forces armées russes. Cette entité est l’une des principales entreprises militaires de la Fédération de Russie, et elle développe des connecteurs électriques, des dispositifs et des composants pour les équipements électriques utilisés dans l’industrie russe de l’aviation, des fusées et de l’espace. Dans une interview, le directeur de Copier JSC a confirmé que 50 % environ des produits fabriqués par cette entité étaient conçus à des fins militaires. De fait, le ministère de l’industrie et du commerce de la Fédération de Russie est le deuxième plus gros client de Copier JSC. Cette entité a au moins un contrat d’un montant de 80 400 000 RUB avec ledit ministère. Par conséquent, l’usine "Copier" JSC 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.

French National Asset Freezing System,

Lieu d’enregistrement: RUSSIE (425350, Republic of Mari El, ville de Kozmodemyansk, str. Gagarina, 10) Date d’enregistrement: 12/07/1996 Numéro d’enregistrement: 1217000287 (numéro d’identification fiscale) Principal établissement: RUSSIE

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,771

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 List4,551

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,110

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

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)153,474

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

External dataset · Russia · FNS


Source data IDs: trade-csl-a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0 · mc-freezes-b30127ba2463f4c5f757699c5fec534bf0b92e68 · ru-inn-1217000287 · eu-fsf-eu-10366-63 · fr-ga-6761 · ua-nsdc-22580-akcionerne-tovaristvo-zavod-kopir · ua-nazk-company-8209 · ch-seco-63206

For experts: raw data explorer