Research tool

JSC Kurganmashzavod

Sanctioned entity
JSC Kurganmashzavod is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC Kurganmashzavod · KURGANMASHZAVOD · Kurganmashzavod · Kurganmashzavod JSC · Kurganmashzavod PJSC · 11 more...[sources]
Other nameKURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · PJSC KURGANSKY MASHINOSTROITELNY FACTORY · ПАО "КУРГАНМАШЗАВОД" · ПАО «Курганмашзавод» · 1 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number4501008142[sources]
E-Mailkmz@kmz.ru[sources]
INN4501008142[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP450101001[sources]
OGRN1024500521682[sources]
Phone+7 (3522) 23-20-71, +7 (3522) 23-20-82 · +7 (3522) 23-20-83, +7 (3522) 47-19-99 · +73522232083 · +73522471999[sources]
Tax Number4501008142[sources]
Websitewww.kurganmash.ru · www.kurganmash.ru[sources]
Statusзарегистрировано[sources]
Address17 Mashinostroitely Ave. Letter 1J Kurgan 640021 Russia · 640021, Kurgan region, Kurgan, Mashinostroiteley avenue, 17, office letter 1Zh, Russia · 640021, Курганская область, г. Курган, пр-т Машиностроителей, д. 17, офис литер 1Ж, россия · 640021, Курганська область, м. Курган, пр-т Машинобудівників, буд. 17, офіс літер 1Ж, росія · Д. 17, МАШИНОСТРОИТЕЛЕЙ, КУРГАНСКАЯ, 640021[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Website: https://www.kurganmash.ru

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

Email: kmz@kmz.ru

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

FAX:+7 (3522) 23-20-71, +7(3522) 23-20-82 - 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 non-official source,

Relationships

Address
Full addressCountry
17 1J Mashinostroitely Ave., 640021, KourganRussia
CountryRussia[sources]
Full address17 1J Mashinostroitely Ave., 640021, Kourgan[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
17 1J Mashinostroitely Ave., Kurgan, 640021Russia
CountryRussia[sources]
Full address17 1J Mashinostroitely Ave., Kurgan, 640021[sources]
CityKurgan[sources]
Street address17 1J Mashinostroitely Ave.[sources]
Postal code640021[sources]
Data sources EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions
17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021Russia
CountryRussia[sources]
Full address17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021[sources]
CityKurgan[sources]
Street address17 Mashinostroitely Ave. Letter 1J[sources]
Postal code640021[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
улица Машиностроителей, Курган-
Countrynot available[sources]
Full addressулица Машиностроителей, Курган[sources]
CityКурган[sources]
Street addressулица Машиностроителей[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation-
Countrynot available[sources]
Full address17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗОБЩЕПИТ"24-
Percentage held24[sources]
Start date[sources]
End datenot available[sources]
Number of shares2400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-КЛУБ"0.31-
Percentage held0.31[sources]
Start date[sources]
End datenot available[sources]
Number of shares760[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ"1.47-
Percentage held1.47[sources]
Start date[sources]
End datenot available[sources]
Number of shares50736.59[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКОС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares30000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНЫЙ ЛИЗИНГ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ООО "ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares89567275[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КЛУБ "ЗАУРАЛЕЦ"20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares2400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ООО "ЗАУРАЛЬСКИЙ КУЗНЕЧНО-ЛИТЕЙНЫЙ ЗАВОД"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares628324213.37[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ КУЛЬТУРЫ МАШИНОСТРОИТЕЛЕЙ"20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares2400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР КУРГАНМАШЗАВОД"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАНМАШОБЩЕПИТ - СЕРВИС"24-
Percentage held24[sources]
Start date[sources]
End datenot available[sources]
Number of shares4800[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ЗАУРАЛЬЕ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Employees
EmployeeRoleStart dateEnd date
Nikolay Aleksandrovich Grekhovemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sergey Vladimirovich Abdulovemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Issued securities
ISINNameCountry
RU000A0JUQD3Облигации неконвертируемые процентные документарные на предъявителя серии K-01 с обязательным централизованным хранениемRussia
NameОблигации неконвертируемые процентные документарные на предъявителя серии K-01 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JUQD3[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A100WJ9-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A100WJ9[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7810.43[sources]
Listing date[sources]
Reason2022/427 (OJ L87I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier142[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7810.43[sources]
Listing date[sources]
Reason2022/427 (OJ L87I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Economy, Finance, and Recovery(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonFAX:+7 (3522) 23-20-71, +7(3522) 23-20-82 - 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier7[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people

Data sources

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: fr-ga-4490 · ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc · ca-sema-russia-1-part-2-142 · ofac-35345 · nz-ru-ent-118 · eu-fsf-eu-7810-43 · ch-seco-52442 · ca-sema-1-part-2-142-ru-kurganmashzavod-pjsc · ua-nabc-company-190-kurganmashzavod-jsc · rupep-company-18981 · ru-inn-4501008142 · NK-7BLksjNmGbNjW3YWEp7QW4

For experts: raw data explorer