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JSC NPO Elektromashina

Sanctioned entity

JSC NPO Elektromashina is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Elektromashyna" · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA · JSC "SCIENTIFIC AND PRODUCTION ASSOCIATION "ELECTROMASHINA" · JSC NPO Elektromashina · NPO Elektromashina AO · 9 more...				[sources]
Other name	AO NPO Elektromashina · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Elektromashina · Joint-stock company "Elektromashina scientific and production association" · АО НПО “Электромашина” · Акционерное общество "Научнопроизводственное объединение "Електромашина" · 1 more...				[sources]
Incorporation date	2004-07-27				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047422507736`				[sources]
E-Mail	sale@npoelm.ru				[sources]
INN	`7449044990`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`744901001`				[sources]
OGRN	`1047422507736`				[sources]
PermID	`4298474223`				[sources]
Phone	+7 351 253 78 42 (télécopieur) · +73512536446 · +73512537842 · +73512552078				[sources]
Tax Number	`7449044990`				[sources]
Website	www.npoelm.ru · www.npoelm.ru				[sources]
Status	Active				[sources]
Address	2 Mashinostroiteley st, 454119 Chelyabinsk · 454119, Russian Federation, Chelyabinsk region, Chelyabinsk, st. Mashinostroiteley, 2 · 454119, Российская Федерация, Челябинская область, г. Челябинск, ул. Машиностроителей, д. 2 · 454119, Російська Федерація, Челябінська область, м. Челябінськ, вул. Машинобудівників, буд. 2 · CHelyabinsk, ul. Mashinostroiteley, d.2, CHELYABINSKAYA OBLAST, 454119, Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it 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, 2024-03-01

JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Fax: +7 351 253 78 42

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company

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

JSC NPO Elektromashina est une entreprise de l’industrie militaire russe. Elle produit du matériel électrique pour des équipements militaires, tels que des kits d’alimentation électrique, des générateurs électriques et des systèmes de conduite de tir. JSC NPO Elektromashina fournit du matériel électrique pour divers types d’armes russes qui sont utilisées par les forces armées russes dans la guerre d’agression menée contre l’Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. JSC NPO Elektromashina exécute les commandes du ministère russe de la défense. JSC NPO Elektromashina apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle 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 Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Mashinostroiteley street 2, 454119 Chelyabinsk, Fédération de Russie	Russia
Mashinostroiteley street 2, Chelyabinsk, RUSSIAN FEDERATION, 454119 · Mashinostroiteley street 2, Chelyabinsk, Russian Federation, 454119	Russia
2 Mashinostroiteley st, 454119 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
"СПЕЦИАЛИЗИРОВАННАЯ БУХГАЛТЕРСКАЯ ОРГАНИЗАЦИЯ-ЗАВОД ЭЛЕКТРОМАШИН" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	100	2011-08-01	2019-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТЕХ-УРАЛ"	100	2011-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЭЛЕКТРОМАШИНА"	100	2016-07-06	2019-03-11

Directors
Director	Role	Start date	End date
Igor Yurievich AFANASYEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-29	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	192/2023	2023-04-01	2028-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
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	2024-03-01	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Assets6,265

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)

US Trade Consolidated Screening List (CSL)18,645

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: eu-fsf-eu-11382-90 · ua-nsdc-22765-akcionerne-tovaristvo-naukovovirobnice-ob-ednanna-elektromasina · ch-seco-71864 · fr-ga-7330 · ua-nazk-company-3416 · ru-inn-7449044990 · ofac-46780 · permid-4298474223

For experts: raw data explorer

Factsheet Descriptions Data sources

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