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Public Joint Stock Company Chelyabinsk Forge and Press Plant

Disqualified · Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHKPZ Nyrt. · Chelyabinsk Forge and Press Plant · Chelyabinsk Forge and Press Plant Public Joint Stock Company · Chelyabinskiy Kuznechno-Pressovyi Zavod PAO · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · 15 more...[sources]
AliasCFPP · CHKPZ Nyrt. · Chelyabinskiy kuznechno-pressoviy zavod · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · PJSC CHKPZ · 10 more...[sources]
Weak aliasCHKPZ[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société par actions cotée · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcom@chkpz.ru[sources]
INN7449006184[sources]
KPP744901001[sources]
OGRN1027402696023[sources]
PermID4296689773[sources]
Phone+73512594601 · +73512597016[sources]
Registration number1027402696023 · 7449006184[sources]
Reuters Instrument CodeCHKZ.MM[sources]
Stock ticker symbolCHKZ[sources]
Tax Number7449006184[sources]
Unique Entity IDCJLYPCALWQC7 · CJYDQ6XNRMS7 · UB3LPJD6XYF8[sources]
Websitewww.chkpz.ru · www.chkpz.ru[sources]
StatusActive[sources]
Address12 Gorelova St Chelyabinsk, Russia, 454012 · 12 Gorelova St, Chelyabinsk, 454012 · 12 Gorelova St, Chelyabinsk, Russia, 454012 · 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 · 454012, st. Gorelova, 12, Chelyabinsk, RUSSIAN FEDERATION, 454012 · 10 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.chkpz.ru/

Australian Sanctions Consolidated List,

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation

Belgian Financial Sanctions,

In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

7449006184 (fiscalcode-National Fiscal Code) (Tax Identification Number:)

Belgian Financial Sanctions,

1027402696023 (regnumber-Registration Number) (on 1993-11-10)((incorporation date 12.9.2002))

Belgian Financial Sanctions,

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Incorporation date: 12.9.2002

Swiss SECO Sanctions/Embargoes,

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7449006184

Swiss SECO Sanctions/Embargoes,

In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

EU Financial Sanctions Files (FSF),

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation

EU Financial Sanctions Files (FSF),

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) est l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie duforage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC CHKPZ a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, PJSC CHKPZ apporte un soutien matériel et financier 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. En outre, PJSC “CHKPZ” est associée à Valery Karlovich Gartung.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse: 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 Type d'entité: société par actions cotée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 10/11/1993 (date de constitution: 12/09/2002) Numéro d'enregistrement: 1027402696023 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7449006184 Adresse électronique: com@chkpz.ru Numéro de téléphone: + 7 (351) 259-70-16 Site internet: https://www.chkpz.ru/

Monaco National Fund Freezing List,

(also PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT)

US SAM Procurement Exclusions,

(also CHKPZ, PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD)

US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,893

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

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

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 · non-official source


Source data IDs: mc-freezes-e3aa0e62303dcb70821e93100abab3fe3c75a0b4 · be-fod-e8212ab87aaab6665083c0affb5b9a7c5e1a747d · usgsa-s4mrs26kr · tw-shtc-a220ef8e4aa4a18e50ec4efd9d78d2bcee47f841 · au-dfat-8090-chelyabinsk-forge-and-press-plant-public-joint-stock-company · usgsa-s4mrtxs2j · permid-4296689773 · gb-coh-jfeku0b-waluqr4vy-tr2gowwzo · ua-nsdc-25001-publicne-akcionerne-tovaristvo-celabinskij-kovalsko-presovij-zavod · ch-seco-76120 · fr-ga-7586 · gb-hmt-16403 · tw-shtc-949dd2d0c9446263195a0fa804ea315d7263ed43 · ru-inn-7449006184 · usgsa-s4mrtxs2h · ofac-47596 · eu-fsf-eu-11661-83 · gb-fcdo-rus2075 · ja-mof-5080781208eaaabab7dad9582504406c3d5c66fa

For experts: raw data explorer