| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Kurganmashzavod" PJSC · BRANCH OF JSC KURGANMASHZAVOD – RUBTSOVSKY MACHINE-BUILDING PLANT · JOINT-STOCK COMPANY "KURGAN MACHINE-BUILDING PLANT" · JOINT-STOCK COMPANY KURGAN MACHINE-BUILDING PLANT · JSC Kurganmashzavod · | [sources] | |||
| Alias | AO Kurganmashzavod · Joint Stock Company “Kurgan Machine-Building Plant” · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurgan Machinery Plant · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| kmz@kmz.ru · ok@kmz.ru | [sources] | ||||
| INN | 4501008142 | [sources] | |||
| KPP | 450101001 | [sources] | |||
| OGRN | 1024500521682 | [sources] | |||
| Phone | +73522232071 · +73522232082 · +73522232083 · +73522471999 | [sources] | |||
| Registration number | 1024500521682 · 4501008142 | [sources] | |||
| Tax Number | 4501008142 | [sources] | |||
| Unique Entity ID | C1UNGG8CWX97 · P8Y7DF4CB4Y7 · P8ZUKCKG21H1 · P8ZYDN43CUZ5 | [sources] | |||
| Website | www.kurganmash.ru · www.kmz.ru · www.kmz.ru · www.kurganmash.ru | [sources] | |||
| Address | 17 1J Mashinostroitely Ave., 640021, Kourgan · 17 1J Mashinostroitely Ave., 640021, Kourgan, Fédération de Russie · 17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation · 17 1J Mashinostroitely Ave., Kurgan, RUSSIAN FEDERATION, 640021 · 17 1J Mashinostroitely Ave., Kurgan, Russian Federation, 640021 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.kurganmash.ru
1024500521682 (regnumber-Registration Number) (State registration number)
4501008142 (fiscalcode-National Fiscal Code) (Tax number)
(Date of UN designation: 2022-03-15)
a Russian military-industrial-complex company
Email: kmz@kmz.ru
Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/
Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82
Tax number: 4501008142
State registration number: 1024500521682
Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99
Russia
a Russian military-industrial-complex company
Kurganmashzavod est une grande entreprise du complexe militaro-industriel russe. Les véhicules de combat d’infanterie BMP-3 livrés par Kurganmashzavod aux forces armées russes ont été utilisés par la Russie pendant l’invasion illégale de l’Ukraine en 2022. Par conséquent, Kurganmashzavod soutient matériellement ou financièrement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Téléphone: +7 (3522) 23-20-83 ; +7 (3522) 47-19-99 ; Fax: +7 (3522) 23-20-71 ; +7 (3522) 23-20-82 Courriel: kmz@kmz.ru Site internet: https://www.kurganmash. ru ; https://www.kmz.ru/kontakty/ Numéro fiscal: 4501008142 Numéro d’enregistrement national: 1024500521682
(also KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY, KURGANMASHZAVOD PJSC, PJSC KURGANSKY MASHINOSTROITELNY FACTORY)
(also KURGANMASHZAVOD)
(also KURGANMASHZAVOD)
(also KURGANMASHZAVOD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrtyd99 · usgsa-s4mrtyd9c · jp-eul-b9c60b84c3b91b49e4a5e7e0ef1026ad662e0fe7 · ch-seco-52442 · ua-ws-entity-14775 · eu-sancmap-f02f6fbb3667a80713688870e614e57a67ad4ab8 · usgsa-s4mrtyd9b · au-dfat-7450-kurganmashzavod-public-joint-stock-company · fr-ga-4490 · eu-fsf-eu-7810-43 · ch-seco-64214 · ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc · mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec · NK-WyqsAPsijxu47NRdib78Nr · eu-oj-8f2a4906fc90e7d610d61994a381d030309b5dbd · ua-ws-97ff3d0a95b51e4449edfe87a411e37fd254fd57 · ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813 · trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0 · ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod · tw-shtc-e68f1deb5e213155687b86bd02209738206c12a2 · usgsa-s4mrky6sx · ru-inn-4501008142 · be-fod-bf905c7f4aff9fce73c93efc8742fa534365e073 · eu-oj-b221a6cc3b51933f03d44c7267f36eadc8405187 · ofac-35345 · jp-meti-ru-8c86929b0ddedffdb8ea0eeae993eeb4f517aaca · ua-ws-36e1703c50e730b36fded8852c76746e757c82c8 · tw-shtc-2672eceda0d2afa5d22d025cf066febbcb20ab62 · tw-shtc-cdfada00e12e6eb833afde82501697bc71f47981 · ua-ws-entity-190 · nz-ru-ent-118-kurganmashzavodFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aFQVGJL8uaDcuyVmmsDNbw?nested=true
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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Mashinostroitelny Ave. Letter 1J, Kurgan, 640021, Russia | - | |
| 17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation · | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАУРАЛЬСКИЙ КУЗНЕЧНО-ЛИТЕЙНЫЙ ЗАВОД" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ГИСКЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| 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。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| 17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ" | 1.47 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ЗАУРАЛЬЕ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗОБЩЕПИТ" | 24 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ КУЛЬТУРЫ МАШИНОСТРОИТЕЛЕЙ" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И МЕНЕДЖМЕНТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КЛУБ "ЗАУРАЛЕЦ" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО "ЗАУРАЛЬСКИЙ БИОПРОДУКТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКОС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАНМАШОБЩЕПИТ - СЕРВИС" | 24 | - |
RU000A107MA4 | - | Russia | |
RU000A100WJ9 | - | Russia | |
RU000A108PP3 | - | Russia |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - | |
| - | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-КУРГАНМАШЗАВОД" | - | - | - |