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JSC KAZAN OPTICAL AND MECHANICAL PLANT

Sanctioned entity
JSC KAZAN OPTICAL AND MECHANICAL PLANT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAB KOMZ · AO КОМЗ · Akciová společnost KOMZ · Aktsionerne tovarystvo "Kazanskyi optyko-mekhanichnyi zavod" · EMPRESA ÓTICA E MECÂNICA DE KAZAN · 23 more...[sources]
Other nameJSC Kazan Optical and Mechanical Plant · Joint-Stock Company "Kazan Optical and Mechanical Plant" · Kazan Optical-Mechanical Plant Joint Stock Company · АО КАЗАНСКИЙ ОПТИКО- МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ) · АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ) · 3 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021603617188[sources]
E-MailInfo@komzrt.ru[sources]
INN1660004229[sources]
KeywordsПромисловість[sources]
KPP166001001[sources]
OGRN1021603617188[sources]
Phone+78432358035[sources]
Tax Number1660004229[sources]
Websitekomzrt.ru[sources]
Address37 Lipatova St., 420075 Kazan · 420075, Russian Federation,Republic of Tatarstan, Kazan, st. Lipatova, 37 · 420075, Республіка Татарстан, м. Казань, вул. Ліпатова, буд. 37 · 420075, Российская Федерация, Республика Татарстан, г. Казань, ул. Липатова, д. 37 · 420075, Російська Федерація, Республіка Татарстан, м. Казань, вул. Ліпатова, буд. 37 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД

Belgian Financial Sanctions,

Joint Stock Company

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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 used in the Russian war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

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 the war of aggression of Russia 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,

JSC Komz is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).

Swiss SECO Sanctions/Embargoes,

Joint Stock Company

EU Financial Sanctions Files (FSF),

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

SC 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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,240

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 Sanctions6,315

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

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-9366-7 · NK-a6Zc9ZTgE4PfkN4exiQaqw · ua-nazk-company-3788 · ch-seco-58766 · ua-nabc-company-3788-kazan-optical-mechanical-plant-joint-stock-company · ua-nsdc-14352-akcionerne-tovaristvo-kazanskij-optiko-mehanicnij-zavod · ca-sema-1-part-2-304-ru-kazan-optical-and-mechanical-plant-jsc · ua-nsdc-org-184-2020-1212 · ru-inn-1660004229 · ofac-41097 · fr-ga-5236

For experts: raw data explorer