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Closed Joint Stock Company Klimovsk Specialised Cartridge Plant

Person of interest · Sanctioned entity
Closed Joint Stock Company Klimovsk Specialised Cartridge Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCJSC KSCP · CJSC KSPZ · CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP · 15 more...[sources]
Other nameCJSC KSCP · CJSC KSPZ · Closed Joint-Stock Company «Klimovsk Specialized Ammunition Plant» · Klimovsk Specialized Ammunition Plant JSC KSAP · Zakrytoe Aktsionernoe Obshchestvo Klimovski Spetsializirovanny Patronny Zavod · 5 more...[sources]
Incorporation date · [sources]
Legal formClosed Joint Stock Company · société par actions non publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025002689205[sources]
INN5021011845[sources]
KeywordsПромисловість[sources]
KPP401801001[sources]
OGRN1025002689205[sources]
Tax Number5021011845[sources]
Address249100, Russian Federation, Kaluga region, Tarusa district, Tarusa city, st. R. Luxemburg, bldg. 18A · 249100, Российская Федерация, Калужская область, Тарусский район, г. Таруса, ул. Р. Люксембург, д. 18А · 249100, Російська Федерація, Калузька область, Таруський район, м. Таруса, вул. Р. Люксембург, буд. 18А · Ul. R.Lyuksemburg 18A, 249100 Tarusa · Д. 18А, Р.ЛЮКСЕМБУРГ, КАЛУЖСКАЯ, ТАРУССКИЙ, 249100[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Closed Joint Stock Company Principal place of business: Russian Federation, Tarusa

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Tarusa

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Closed Joint Stock Company Principal place of business: Russian Federation, Tarusa

EU Financial Sanctions Files (FSF),

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЛИМОВСЬКИЙ СПЕЦІАЛІЗОВАНИЙ ПАТРОННИЙ ЗАВОД", розмір частки - 6860,00 грн.

Ukraine Consolidated State Registry,

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

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 OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

EU Financial Sanctions Files (FSF)6,061

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

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French Freezing of Assets6,273

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,824

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

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: fr-ga-7270 · rupep-company-52604 · ch-seco-71470 · ua-edr-d44df20c30c7e8fac9ca3a29bb60dde1109f2a07 · NK-PbkGAzDAh9WFpGnBB3QwLs · ua-nazk-company-6971 · ua-nabc-company-6971-closed-joint-stock-company-klimovsk-specialized-ammunition-plant · ofac-44284 · ua-nsdc-19276-zakrite-akcionerne-tovaristvo-klimovskij-specializovanij-patronnij-zavod · ca-sema-1-part-2-393-ru-klimovsk-specialized-ammunition-plant · eu-fsf-eu-11252-77 · ru-ogrn-1025002689205 · ru-inn-5021011845

For experts: raw data explorer