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JSC Kurganmashzavod

Sanctioned entity
JSC Kurganmashzavod is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC Kurganmashzavod · KURGANMASHZAVOD · Kurganmashzavod · Kurganmashzavod PJSC · Kurganmashzavod Public Joint Stock Company · 15 more...[sources]
Other name"Kurganmashzavod" PJSC · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurgan Machinery Plant · Kurganmashzavod · 10 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1024500521682[sources]
E-Mailkmz@kmz.ru[sources]
INN4501008142[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP450101001[sources]
OGRN1024500521682[sources]
Phone+73522232071 · +73522232082 · +73522232083 · +73522471999[sources]
Tax Number4501008142[sources]
Websitewww.kurganmash.ru · www.kmz.ru · www.kurganmash.ru[sources]
Address17 Mashinostroitely Ave. Letter 1J Kurgan 640021 Russia · 17 Mashinostroitely Ave. Letter 1J, 640021 Kurgan · 17 Mashinostroitely Avenue, Letter 1J, Kurgan, 640021 · 640021, Kurgan region, Kurgan, Mashinostroiteley avenue, 17, office letter 1Zh, Russia · 640021, Российская Федерация, Курганская область, г. Курган, пр-т Машиностроителей, д. 17, офис литер 1Ж · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.kurganmash.ru

Australian Sanctions Consolidated List,

Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/

Swiss SECO Sanctions/Embargoes,

Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82

Swiss SECO Sanctions/Embargoes,

Tax number: 4501008142

Swiss SECO Sanctions/Embargoes,

Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,049

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

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,018

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)

French Freezing of Assets6,256

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,067

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc · fr-ga-4490 · nz-ru-ent-118 · eu-2878-11f18c211a6d1ae2b8bce9303fde927778f4ca15 · ru-inn-4501008142 · trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0 · ua-nabc-company-190-kurganmashzavod-jsc · NK-7BLksjNmGbNjW3YWEp7QW4 · au-dfat-7450-kurganmashzavod-public-joint-stock-company · ca-sema-russia-1-part-2-142 · ua-nazk-company-190 · ca-sema-1-part-2-142-ru-kurganmashzavod-pjsc · ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod · ch-seco-52442 · eu-fsf-eu-7810-43 · rupep-company-18981 · nz-ru-ent-118-kurganmashzavod · ofac-35345 · ch-seco-64214

For experts: raw data explorer