| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga · In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE KALUGA INSTRUMENT-MAKING PLANT TYPHOON" · Joint-Stock Company "Research and Production Enterprise "Kaluga Instrument-Making Plant "Typhoon" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo "Kaluzkyi pryladobudivnyi zavod "Taifun" · Joint Stock Company Scientific and Production Enterprise Kaluzhskiy Priborostroitelnyy Zavod Tayfun · Kaluga-based Instrument-Making Plant Typhoon JSC · Research and Production Enterprise Kaluga Instrument-Making Plant Tyfun · Research and production enterprise "Kaluga instrument making plant "Tyfun" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4026005699 | [sources] | |||
| KPP | 402901001 | [sources] | |||
| OGRN | 1024001425513 | [sources] | |||
| Registration number | 1024001425513 · 4026005699 | [sources] | |||
| Tax Number | 4026005699 | [sources] | |||
| Unique Entity ID | ECK6GGCLHAF6 · KERBBKNX3DF8 | [sources] | |||
| Address | 248035, Kaluga region, Kaluga, Grabtsevskoe highway, 174 · Fédération de Russie (248600, Kalouga, Voskresenskiy per, 28) · GRABTSEVSKOE SHOSSE, 174, KALUGA, RUS, 248035 · Grabtsevskoe Shosse, 174 Kaluga 248035 Russia · Grabtsevskoe Shosse, 174, 248035 Kaluga · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation Associated entities and individuals: Andrey Alekseevich Petrakov, General Director
Place of registration
Principal place of business: Russian Federation
“Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defence, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Registration number: 4026005699 (tax identification number)
Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation
Place of registration
“Typhoon” JSC est une entreprise de premier plan dans le complexe militaro-industriel russe qui développe, fabrique et fournit des systèmes d'armes activement utilisés par les forces armées russes dans la guerre d'agression menée contre l'Ukraine. Par exemple, le système de missiles côtiers BAL-E mis au point par “Typhoon” JSC pour le ministère russe de la défense a été utilisé par les forces armées russes pour lancer des missiles de croisière contre des cibles terrestres ukrainiennes dans la région d'Odessa en juin 2022. Par ailleurs, le système de missiles tactiques côtiers Rubezh-ME, lui aussi développé par “Typhoon” JSC, est utilisé par les forces armées russes, depuis le début de la guerre d'agression menée par la Russie en Ukraine, pour lancer des missiles à partir de la péninsule de Crimée. Par conséquent, “Typhoon” JSC apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, “Typhoon” JSC est une entité apportant 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 tirant avantage de ce gouvernement.
Lieu d’enregistrement: RUSSIE (248600, Kalouga, Voskresenskiy per, 28) Date d’enregistrement: 10/07/2002 Numéro d'enregistrement: 4026005699 (numéro d'identification fiscale) Principal établissement: RUSSIE
(also RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY)
(also JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-fb86efa26b1a82fc22f10cc213172c0226bace91 · ca-sema-1-part-2-569-ru-kaluga-based-instrument-making-plant-typhoon-joint-stock-company-alsoknown-as-research-and-productionenterprise-kaluga-instrument-makingplant-tyfun · ja-mof-65c08355d1c68d5ac9bf887884c0cecdbcea69df · eu-fsf-eu-9752-78 · ru-inn-4026005699 · mc-freezes-938f35c64e6ccd99be3d8ec42c8bc78e20f7ff40 · ca-sema-3b1c736e9d6187726cccf217192fb232f44598d8 · ua-ws-entity-5125 · ofac-pr-63040cb979ba2422403972ce73cead4d827046f4 · usgsa-s4mrtl8zb · ua-nsdc-22371-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-kaluzkij-priladobudivnij-zavod-tajfun · ua-ws-88072aaa079516d0ef47813b533346a4a3902c19 · NK-SQvEroF4WxDdet5CbZVfDb · fr-ga-6546 · tw-shtc-88ed203904696eec13f4fdc1b02df2cb6c3e35be · ua-ws-b0cbedcb4684227700678b9ce7763856e227ba78 · usgsa-s4mrtxswl · ofac-49222 · eu-oj-17e7fd851ca6d29306484cd036b13d08639ca950 · ch-seco-60788For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Grabtsevskoe Shosse, 174, Kaluga, 248035, Russia | - | |
| Grabtsevskoe Shosse, 174, 248035 Kaluga | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМЫШЛЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "ЕВРОПАК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Петраков Андрій Олексійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОБЩЕСТВА | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Voskresenskiy per, 28, Kaluga, Russia | - |
| Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION, 248600 · Voskresenskiy per, 28, Kaluga, Russian Federation, 248600 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИПСП" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРДИЯ" | 49.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАНТИДА" | 24.5 | - |