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JSC KAZAN OPTICAL AND MECHANICAL PLANT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAB KOMZ · AO КОМЗ · Akciová společnost KOMZ · EMPRESA ÓTICA E MECÂNICA DE KAZAN · JSC KAZAN OPTICAL AND MECHANICAL PLANT · 24 more...[sources]
Other nameAO KOMZ · AO Kazanski Optiko-Mekhanicheski Zavod · AO КОМЗ · Aktsionerne tovarystvo "Kazanskyi optyko-mekhanichnyi zavod" · JSC Kazan Optical and Mechanical Plant · 8 more...[sources]
Incorporation date[sources]
Legal formjoint-stock company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailInfo@komzrt.ru[sources]
INN1660004229[sources]
KPP166001001[sources]
OGRN1021603617188[sources]
Phone+78432358035[sources]
Registration number1021603617188 · 1660004229[sources]
Tax Number1660004229[sources]
Unique Entity IDHWBNMV5WSHQ8 · HWEJBWNSU1N5 · K4UGJCJX3EL8[sources]
Websitekomzrt.ru[sources]
Address37 LIPATOVA ST., KAZAN, TATARSTAN REPUBLIC, RUS, 420075 · 37 Lipatova St., 420075 Kazan · 37 Lipatova Street Kazan Republic of Tatarstan 420075 RU · 37 Lipatova Street, Kazan, 420075 · 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, Russia. · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

joint stock company KAZAN OPTICAL AND MECHANICAL PLANT (КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД)

Belgian Financial Sanctions,

Russian company specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).

Belgian Financial Sanctions,

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД

Belgian Financial Sanctions,

Joint Stock Company

Belgian Financial Sanctions,

JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is 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,

Russia

Swiss SECO Sanctions/Embargoes,

Russian company specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).

EU Financial Sanctions Files (FSF),

Joint Stock Company

EU Financial Sanctions Files (FSF),

joint stock company KAZAN OPTICAL AND MECHANICAL PLANT (КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД)

EU Financial Sanctions Files (FSF),

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД

EU Financial Sanctions Files (FSF),

JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

JSC KOMZ est une entreprise russe diversifiée, spécialisée dans la mise au point et la production de dispositifs optiques et d’équipements de guerre électronique (y compris de radars, de jumelles, etc.). JSC KOMZ produit les systèmes de guerre électronique Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) et Quicksilver-BM (Ртуть-БМ) qui sont livrés aux forces armées russes et sont utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. JSC KOMZ est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. JSC KOMZ tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de systèmes de guerre électronique aux forces armées russes et tire ainsi directement avantage du besoin croissant d’armes. Compte tenu du besoin croissant d’armes, JSC KOMZ tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Numéro d’enregistrement: 1021603617188 Numéro d’identification fiscale: 1660004229 Téléphone: +7 (843) 235-80-35 Site internet: https://komzrt.ru/ Courriel: info@komzrt.ru Type d’entité: société par actions

Monaco National Fund Freezing List,

(also KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO)

US SAM Procurement Exclusions,

(also KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO)

US SAM Procurement Exclusions,

(also KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO)

US SAM Procurement Exclusions,

(also KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO)

US SAM Procurement Exclusions,

(also KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY, JSC KAZAN OPTICAL AND MECHANICAL PLANT, KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY, JSC KAZAN OPTICAL AND MECHANICAL PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map901

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

French National Asset Freezing System5,636

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

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,399

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

European Union · Council

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ch-seco-58766 · ca-sema-1-part-2-304-ru-kazan-optical-and-mechanical-plant-jsc · eu-sancmap-3e532d4cd964ca4b38df44270d8f64642b3eeb3c · mc-freezes-48b419f151b5a0c299fd1c9437eb38aeaaa6e5ae · eu-oj-3df8386f5848b5ae3da83dfdee6bc02625cca435 · ua-nsdc-14352-akcionerne-tovaristvo-kazanskij-optiko-mehanicnij-zavod · trade-csl-ee8547ccd8d1435e92f39e7d04a819d57e42c0f86337197d489d7af5 · NK-WVKf3frkMoG9qXeGtFABCk · NK-2LMvgWh2Vh98bK2WcZzRn5 · ch-seco-64090 · eu-2878-abf991e5050b1467be775f9477e27de0bf2c4258 · eu-fsf-eu-9366-7 · usgsa-s4mrty224 · NK-b7siW7A4B7U3Xd92k6feAs · usgsa-s4mrty6zc · eu-oj-300d8bd103a54d379a2c79cec13f8e92c6937106 · ofac-41097 · usgsa-s4mrty223 · usgsa-s4mrphrhc · tw-shtc-22d861eba6952dc46ac30dff00226391e671857f · NK-a6Zc9ZTgE4PfkN4exiQaqw · jp-meti-ru-0574687d35847c506a35d553765b6b2c2f7df35f · usgsa-s4mrty6zd · ua-nsdc-org-184-2020-1212 · ca-sema-0d4d4b265bc8097a543e8d1188f47a1317c43e15 · eu-oj-a70ebf22de0aec5851aa4d8e409688caeeb04309 · eu-oj-e8866edaf91f563de981de0ca10e8e4b349aead0 · fr-ga-5236 · ru-inn-1660004229

For experts: raw data explorer