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Closed Joint Stock Company "Region"

Sanctioned entity
Closed Joint Stock Company "Region" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCJSC “Region” Open Joint Stock Company · Closed Joint Stock Company "Region" · Cuideachta Chcomhstoic Oscailte · Cuideachta Comhstoic Dúnta ‘Region’ · JSC “Region” · 14 more...[sources]
Other nameCJSC “Region” Open Joint Stock Company · CJSC “Region” Open Joint-Stock Company · Closed Joint Stock Company “Region” · Joint Stock Company “Scientific and Technical Development ‘Region’” · Joint-Stock Company “Scientific and Technical Development ‘Region'” · 1 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704095273 · 770801001[sources]
KeywordsБізнес олігархів та членів їх сімей · Промисловість[sources]
OGRN1027700198921[sources]
Registration number1027700198921 · 7704095273[sources]
Statusnot available[sources]
Address129090, Russian Federation, Moscow, per. Bolshoy Balkansky, 20, building 1, room 23 · 129090, Российская Федерация, г. Москва, пер. Большой Балканский, д. 20, стр. 1, комната 23 · 129090, Російська Федерація, м. Москва, пров. Великий Балканський, б. 20, будова 1, кімната 23[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation Principal place of business: Russian Federation; Type of entity: Joint Stock Company

Belgian Financial Sanctions,

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities.

Swiss SECO Sanctions/Embargoes,

Therefore, JSC Region is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also 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,

OGRN: 770801001

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation Principal place of business: Russian Federation; Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC Region est l'un des principaux développeurs et fournisseurs russes de bombes guidées pour l'aviation de première ligne. JSC Region produit des moteurs navals et aéronautiques et des armements navals et aéronautiques, ainsi que des systèmes de lutte contre les mines pour le ministère de la défense russe. En outre, JSC Region est une filiale de JSC “Tactical Missile Armament Corporation”, qui contribue de manière significative au renforcement des capacités militaires et de défense de la Russie. Par conséquent, JSC Region apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Elle apporte également 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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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 NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

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)

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


Source data IDs: eu-fsf-eu-11241-12 · ua-nazk-company-1537 · ch-seco-72946 · fr-ga-7183

For experts: raw data explorer