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Joint Stock Company Luch Plant

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ZAVOD LUCH · Aкционерное общество “Завод ‘Луч’” · JSC “Luch Plant” · Joint Stock Company Luch Plant · Joint Stock Company “Luch Plant” · 7 more...[sources]
Other nameAktsionerne tovarystvo "Zavod "Luch" · Aktsionernoe Obshchestvo Zavod Luch · Aкционерное общество “Завод ‘Луч’” · En russe: Aкционерное общество “Завод ‘Луч’” autrement connue sous le nom de JSC “Luch Plant” ou АО “Завод ‘Луч’” · JSC “Luch Plant” · 1 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · State-Owned Enterprise · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number691301001[sources]
INN6913005680[sources]
KPP691301001[sources]
OGRN1026901811881[sources]
PermID5042372012[sources]
Phone+74823551448 · 00074823554111[sources]
Registration number1026901811881[sources]
Tax Number6913005680[sources]
Unique Entity IDQVE7DNCK97P3 · ZQEEPD2JQSK3[sources]
Websiteluchost.ru[sources]
StatusActive[sources]
Address15 PER. SOVETSKII, OSTASHKOV, RUS, 172735 · 15 per. Sovetskii Ostashkov 172735 Russia · 15 per. Sovetskii, 172735 Ostashkov · 172735, région de Tver, Ostashkov, Sovetsky street, d. 15., Fédération de Russie · Per. Sovetskiy, D.15, OSTASHKOV, TVERSKAYA OBLAST, 172735, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

KPP: 691301001

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Phone: + 7(48235)5-14-48

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 6913005680

Swiss SECO Sanctions/Embargoes,

JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine. JSC “Luch Plant” is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine.

EU Financial Sanctions Files (FSF),

JSC “Luch Plant” est une entreprise de l'industrie militaire russe. Elle crée des technologies de communication et fabrique des systèmes de communication pour casques de char. Dans le cadre de la commande de défense de l'État, l'entreprise fournit à l'armée russe des casques de char, compatibles avec les chars actuellement utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, JSC “Luch Plant” apporte un soutien au complexe militaire et industriel de la Russie et au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse: 172735, région de Tver, Ostashkov, Sovetsky street, d. 15., Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 07/07/1998 (ancienne entité), 27/11/2002 Numéro d'enregistrement: 1026901811881 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 6913005680 KPP: 691301001 Site internet: http://luchost.ru/ Téléphone: + 7(48235)5-14-48

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY LUCH PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

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

EU Financial Sanctions Files (FSF)7,484

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 Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

External databases

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

PermID Open Data4,797

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26005-akcionerne-tovaristvo-zavod-luc · usgsa-s4mrvljf9 · permid-5042372012 · ru-inn-6913005680 · fr-ga-8099 · ch-seco-93258 · eu-fsf-eu-13110-73 · usgsa-s4mrvjry1 · ofac-52595 · tw-shtc-dd0ab1fb1cf8df64458640f003fbe3a543b88b03 · eu-oj-0080a14e1d48357da4852c2853619e5eb37612b9 · tw-shtc-a81c6dfab72004210510682f683dd5526510ea63 · mc-freezes-ff2a15c5438a8d66fc576431e64587ec7a9f05ad

For experts: raw data explorer