| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Kurganmashzavod" PJSC · BRANCH OF JSC KURGANMASHZAVOD – RUBTSOVSKY MACHINE-BUILDING PLANT · JOINT-STOCK COMPANY "KURGAN MACHINE-BUILDING PLANT" · JSC Kurganmashzavod · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · | [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 · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.kurganmash.ru
a Russian military-industrial-complex company
Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99
Tax number: 4501008142
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-entity-190 · ca-sema-1-part-2-142-ru-kurganmashzavod-pjsc · eu-oj-b46fb68a4b71d1f5fb4e58a7f0b1f98af3230664 · eu-oj-b221a6cc3b51933f03d44c7267f36eadc8405187 · tw-shtc-2672eceda0d2afa5d22d025cf066febbcb20ab62 · ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc · usgsa-s4mrtyd9c · ch-seco-64214 · nz-ru-ent-118 · fr-ga-4490 · ua-ws-10ed2f2e741dbc77b2331c35403214aaef70806a · NK-WyqsAPsijxu47NRdib78Nr · ofac-35345 · jp-meti-ru-8c86929b0ddedffdb8ea0eeae993eeb4f517aaca · trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0 · nz-ru-ent-118-kurganmashzavod · ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod · eu-2878-11f18c211a6d1ae2b8bce9303fde927778f4ca15 · tw-shtc-e68f1deb5e213155687b86bd02209738206c12a2 · usgsa-s4mrtyd99 · ca-sema-russia-1-part-2-142 · ru-inn-4501008142 · ua-ws-36e1703c50e730b36fded8852c76746e757c82c8 · ua-ws-entity-14775 · usgsa-s4mrtyd9b · eu-fsf-eu-7810-43 · ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813 · mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec · eu-oj-8f2a4906fc90e7d610d61994a381d030309b5dbd · ch-seco-52442 · eu-sancmap-f02f6fbb3667a80713688870e614e57a67ad4ab8 · ua-ws-97ff3d0a95b51e4449edfe87a411e37fd254fd57 · au-dfat-7450-kurganmashzavod-public-joint-stock-company · usgsa-s4mrky6sx · jp-eul-b9c60b84c3b91b49e4a5e7e0ef1026ad662e0fe7 · tw-shtc-cdfada00e12e6eb833afde82501697bc71f47981For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Mashinostroitelny Ave. Letter 1J, Kurgan, 640021, Russia · 17 Mashinostroitely Ave. Letter 1J, 640021 Kurgan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC 144 ARMORED VEHICLE REPAIR PLANT Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ГИСКЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A107MA4 | - | Russia | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | 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 | - |
| 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 | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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) | - | - |
| HOUSING OWNERS ASSOCIATION "ZAOZERNY 6-18" Person of interest | - | - | - |
| JOINT STOCK COMPANY "SPECIAL DESIGN BUREAU OF MECHANICAL ENGINEERING" Person of interest | - | - | - |
| NON-COMMERCIAL ORGANIZATION ASSOCIATION OF HOUSING OWNERS "6-12" Person of interest | - | - | - |
| LIMITED LIABILITY COMPANY "BUSINESS CLUB" Person of interest | - | - | - |
| Volgograd Machine Building Company Limited Liability Company Export controlled · Sanctioned entity | - | - | - |
| NON-COMMERCIAL ORGANIZATION HOUSING OWNERS ASSOCIATION "6 MICRODISTRICT - 17" Person of interest | - | - | - |
| LIMITED LIABILITY COMPANY "TRADE AND SERVICE CENTER KURGANMASHZAVOD" Person of interest | - | - | - |
| - | - | - | - |
| LIMITED LIABILITY COMPANY "KURGANMASHOBSHCHEPIT - SERVICE" Person of interest | - | - | - |
RU000A108PP3 | - | Russia |
RU000A100WJ9 | - | Russia |
| - | - | - | - | |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-КУРГАНМАШЗАВОД" | - | - | - |