| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KOLOMENSKI ZAVOD · AO Коломенский завод · JOINT STOCK COMPANY KOLOMENSKY ZAVOD · JSC Kolomensky Zavod · JSC Kolomna Locomotive Works · | [sources] | |||
| Alias | AO Kolomenski Zavod · AO Коломенский завод · Aktsionerne tovarystvo "Kolomenskyi zavod" · JSC Kolomna Locomotive Works · JSC Kolomna Lokomotive Works · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@tmholding.ru | [sources] | ||||
| INN | 5022013517 | [sources] | |||
| KPP | 502201001 | [sources] | |||
| OGRN | 1025002737242 | [sources] | |||
| PermID | 4297561969 | [sources] | |||
| Phone | +74966138066 · +74966138985 · +74966138989 | [sources] | |||
| Registration number | 1025002737242 | [sources] | |||
| Reuters Instrument Code | KLMZI.RTS | [sources] | |||
| Stock ticker symbol | klmz | [sources] | |||
| Tax Number | 5022013517 | [sources] | |||
| Unique Entity ID | YCKSRTP9JY88 · ZBEQRMHTH8L3 | [sources] | |||
| Website | www.kolomnadiesel.com · www.kolomnadiesel.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140408, Partizan Str., 42, Kolomna, région de Moscou, Fédération de Russie · 42 PARTIZAN STREET, KOLOMNA, 140408 · 42 Partizan Street Kolomna 140408 Russia · 42 Partizan Street, 140408 Kolomna · Partizan Str. 42, Kolomna, Russian Federation, 140408 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://www.kolomnadiesel.com/
(Date of UN designation: 2023-12-18)
Kolomensky Zavod is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactures diesel engines for Russian warships and submarines, including project 20380 corvettes, project 20385 corvettes, project 18280 reconnaissance ships, project 11711 large landing ships, project 22350 frigates and project 636 submarines. Warships and submarines of the Black Sea Fleet, powered by engines provided by Kolomensky Zavod, are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Kolomensky Zavod 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.
Fax: +7 (496) 613-80-66
Kolomensky Zavod est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise fabrique des moteurs diesel pour les navires de guerre et les sous-marins russes, y compris les corvettes du projet 20380, les corvettes du projet 20385, les navires de reconnaissance du projet 18280, les grands navires de débarquement du projet 11711, les frégates du projet 22350 et les sous-marins du projet 636. Les navires de guerre et les sous-marins de la flotte de la mer Noire, propulsés par des moteurs fournis par Kolomensky Zavod, sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Kolomensky Zavod 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.
Adresse: 140408, Partizan Str., 42, Kolomna, région de Moscou, Fédération de Russie Téléphone: 18.12.20237 (496) 613-89-85 Télécopieur: 18.12.20237 (496) 613-80-66 Adresse électronique: info@tmholding.ru Site internet: www.kolomnadiesel.com
(also JOINT STOCK COMPANY KOLOMENSKY ZAVOD)
(also AO KOLOMENSKI ZAVOD)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-10987-54 · ch-seco-69925 · fr-ga-7077 · usgsa-s4mrtxmdk · tw-shtc-a7377f97a2cd712cbacbed3ac0a26839c46a2e62 · ru-inn-5022013517 · au-dfat-8089-kolomensky-zavod-joint-stock-company · mc-freezes-8f0706cfe2ed884278b1a1145a739b089a78194c · usgsa-s4mrtxpfz · be-fod-7845ef4d8b57935e671913379360d51117bf164d · ofac-51187 · tw-shtc-aa136d97ed56ac0e85f937b31f92f97c6d3d2526 · ua-nsdc-26634-akcionerne-tovaristvo-kolomenskij-zavod · permid-4297561969For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Partizan Str. 42, Kolomna, Russian Federation, 140408 · Partizan Str., 42, Kolomna, RUSSIAN FEDERATION, 140408 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "ТЕПЛОВОЗОСТРОИТЕЛЬ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ ПРОМЫШЛЕННОГО КЛАСТЕРА "КОЛОМЕНСКИЙ КЛАСТЕР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕРЬЕВИЧ МОЧАЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101XA4 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Partizan Street, 42, Kolomna, Moscow Region 140408 Russia | - |
| 42 Partizan Street, 140408 Kolomna | Russia |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ДВИГАТЕЛЕСТРОЕНИЯ ТМХ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛОМНА ЭНЕРГО ДИЗЕЛЬ" | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛОМЗАВОД-РЕЕСТР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛОМЕНСКИЙ ЗАВОД - ИНВЕСТ" | 100 |
| ВАДИМ НИКОЛАЕВИЧ ЯКОВЛЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Щедров Ігор Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |