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JOINT STOCK COMPANY KOLOMENSKY ZAVOD

Public listed company · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO KOLOMENSKI ZAVOD · AO Коломенский завод · JOINT STOCK COMPANY KOLOMENSKY ZAVOD · JSC Kolomensky Zavod · JSC Kolomna Locomotive Works · 12 more...[sources]
AliasAO Kolomenski Zavod · AO Коломенский завод · Aktsionerne tovarystvo "Kolomenskyi zavod" · JSC Kolomna Locomotive Works · JSC Kolomna Lokomotive Works · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@tmholding.ru[sources]
INN5022013517[sources]
KPP502201001[sources]
OGRN1025002737242[sources]
PermID4297561969[sources]
Phone+74966138066 · +74966138985 · +74966138989[sources]
Registration number1025002737242[sources]
Reuters Instrument CodeKLMZI.RTS[sources]
Stock ticker symbolklmz[sources]
Tax Number5022013517[sources]
Unique Entity IDYCKSRTP9JY88 · ZBEQRMHTH8L3[sources]
Websitewww.kolomnadiesel.com · www.kolomnadiesel.com[sources]
StatusActive[sources]
Address140408, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.kolomnadiesel.com/

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Fax: +7 (496) 613-80-66

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY KOLOMENSKY ZAVOD)

US SAM Procurement Exclusions,

(also AO KOLOMENSKI ZAVOD)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,332

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

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

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

Russia · NSD

US SAM Procurement Exclusions105,568

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

United States · GSA

French National Asset Freezing System5,889

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)23,449

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Belgian Financial Sanctions7,475

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

Belgium · FOD

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,918

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 Entities245,386

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

External dataset · Russia · FNS


Source data IDs: 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-4297561969

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