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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC KSCP · CJSC KSPZ · CLOSED JOINT-STOCK COMPANY "KLIMOVSK SPECIALIZED AMMUNITION PLANT" · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP · | [sources] | |||
| Other name | CJSC KSCP · CJSC KSPZ · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant · Klimovsk Specialized Ammunition Plant JSC KSAP · Zakryte aktsionerne tovarystvo «Klimovskyi spetsializovanyi patronnyi zavod» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Closed Joint Stock Company · société par actions non publique · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5021011845 | [sources] | |||
| KPP | 507401001 | [sources] | |||
| OGRN | 1025002689205 | [sources] | |||
| Registration number | 1025002689205 | [sources] | |||
| Tax Number | 5021011845 | [sources] | |||
| Unique Entity ID | F9VZDVALAF91 · KW9LRLTLM358 · KWABVLWMVUK1 | [sources] | |||
| Address | 18, R. Luxemburg str., Tarusa district, Tarusa, RUSSIAN FEDERATION, 249100 · 18, R. Luxemburg str., Tarusa, Russian Federation, 249100 · 249100, Kaluga region, Tarusa district, Tarusa city, st. R. Luxemburg, bldg. 18A · 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. · 249100, Російська Федерація, Калузька область, Таруський район, м. Таруса, вул. Р. Люксембург, буд. 18А · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Closed Joint Stock Company Principal place of business: Russian Federation, Tarusa
Place of registration: Russian Federation
CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities. CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation, Tarusa
Type of entity: Closed Joint Stock Company Principal place of business: Russian Federation, Tarusa
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЛИМОВСЬКИЙ СПЕЦІАЛІЗОВАНИЙ ПАТРОННИЙ ЗАВОД", розмір частки - 6860,00 грн.
Principal établissement: Fédération de Russie, Tarusa - CJSC Klimovsk Specialised Cartridge Plant est une entreprise russe produisant des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris l’unité militaire no 55056 (Service fédéral de sécurité de la Fédération de Russie) et le service pénitentiaire fédéral. CJSC KSCP offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes et les services de sécurité. L’usine exerce ses activités dans un secteur d’importance stratégique dans l’industrie militaire et ses activités renforcent directement les capacités en matière de combat de l’armée russe. Par conséquent, CJSC Klimovsk Specialised Cartridge Plant 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: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. Type d’entité: société par actions non publique Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 29.8.2001 Numéro d’enregistrement: 1025002689205 Principal établissement: Fédération de Russie, Tarusa
(also KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD, KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD)
(also CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT)
(also CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT)
(also CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT)
(also CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
usgsa-s4mrqm403 · ca-sema-2431d0b98f8e2012280dafba99de0086646d8d90 · NK-CZJ78p4MNVbc2qjUyhSY4u · usgsa-s4mrty2yj · ja-mof-1a6c94d3ee1ec8444e0c3d2322a89f2c4374c513 · ru-inn-5021011845 · ch-seco-71470 · usgsa-s4mrty7vr · NK-M428qyvwAzwwJqFG9T9rzh · mc-freezes-17c0cddd4038b60b6d474392da855e57da009863 · usgsa-s4mrty7vs · ofac-44284 · ua-edr-d44df20c30c7e8fac9ca3a29bb60dde1109f2a07 · ca-sema-1-part-2-393-ru-klimovsk-specialized-ammunition-plant · usgsa-s4mrty2yh · eu-fsf-eu-11252-77 · ua-nsdc-19276-zakrite-akcionerne-tovaristvo-klimovskij-specializovanij-patronnij-zavod · ua-ws-entity-6971 · ru-ogrn-1025002689205 · NK-PbkGAzDAh9WFpGnBB3QwLs · fr-ga-7270For 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 | |
| Ul. R.Lyuksemburg 18A, 249100 Tarusa | Russia | |
| Ul. R.Lyuksemburg 18A, Tarusa, Kaluga region, 249100, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВ "СТАВКА" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЛЕОНИДОВИЧ КУШНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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。 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| 18, R. Luxemburg str., Tarusa district, Tarusa, RUSSIAN FEDERATION, 249100 · 18, R. Luxemburg str., Tarusa, Russian Federation, 249100 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИМОВСКИЙ ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД" | - |
| ИВАН МИХАЙЛОВИЧ ДОРОГИХ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Рудика Ігор Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |