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JSC NPP “KLASS”

Sanctioned entity

JSC NPP “KLASS” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová společnost NPP Klass · Aktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo KlASS" · Dioničko društvo NPP Klass · JOINT STOCK COMPANY CLASS · JSC NPP "KLASS" · 10 more...				[sources]
Other name	Joint-Stock Company "Research and Production Enterprise KlASS" · АО НПП КЛАСС · Акционерное общество "Научнопроизводственное предприятие КлАСС" · Акціонерне товариство "Наукововиробниче підприємство КлАСС"				[sources]
Weak alias	NPP KLASS				[sources]
Incorporation date	1994-06-29 · 2002-11-22				[sources]
Legal form	Joint Stock Company (JSC) · société par actions (S.A.) · Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700450975` · `7724032017` · `TIN 7724032017`				[sources]
E-Mail	class@classcom.ru				[sources]
INN	`7724032017`				[sources]
KPP	`772001001`				[sources]
OGRN	`1027700450975`				[sources]
PermID	`5034807048`				[sources]
Phone	+74955140244 · +74957601906				[sources]
Tax Number	`7724032017`				[sources]
Website	classcom.ru · classcom.ru				[sources]
Status	Active				[sources]
Address	111123, Russian Federation, Moscow, Enthusiastiv Shosse, bldg. 56, building 21 · 111123, Российская Федерация, г. Москва, Энтузиастов шоссе, дом. 56, строение 21 · 111123, Російська Федерація, м. Москва, Ентузіастів шосе, буд. 56, будова 21 · D 56, STR. 21, SH. Entuziastov, Moscow, Russia, 111123 · Entuziastov Shosse, 56, Str.21, MOSCOW, MOSCOW, 111123, Russia · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company (JSC)

— Belgian Financial Sanctions, 2024-03-28

JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Registration number: 7724032017 (or State registration number: 1027700450975)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Russia

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Type of entity: Joint Stock Company (JSC)

— EU Financial Sanctions Files (FSF), 2024-03-28

La S.A. NPP Klass est une entreprise russe qui fabrique des équipements de protection et en fournit à l’armée russe et, plus généralement, aux forces armées et aux forces de sécurité russes. Ces équipements ont été utilisés par l’armée russe dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, la S.A. NPP Klass apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-06-26

Relationships

Address
Full address	Country
Entuziastov Highway, 56, Building 21, Moscow, Russian Federation, 111123 · Entuziastov Highway,56, Building 21, Moscow, RUSSIAN FEDERATION, 111123	Russia
111123, Moscou, Enntuziastov Highway, 56, bâtiment 21	Russia
Ul. Sovetskaya D. 3, Floor 2, Kom. 2, 140501 Lukhovitsy	Russia
D 56, STR. 21, SH. Entuziastov, Moscow	Russia
Sh. Entuziastov, D 56, Str. 21, 111123 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛАСС"	100	2002-12-16	-

Directors
Director	Role	Start date	End date
МИХАИЛ ИВАНОВИЧ ЗЛЫДНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-01	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-06-23	-
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	276/2023	2023-05-12	2028-05-12
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
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	2023-06-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-06-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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/Embargoes8,004

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)

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: gb-fcdo-rus1890 · ua-nazk-company-9304 · permid-5034807048 · NK-4kdNTgiy5rBdqb9aQwKFn6 · eu-fsf-eu-10395-68 · ru-inn-7724032017 · ofac-48436 · ch-seco-63827 · fr-ga-6776 · ua-nsdc-24228-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-klass · gb-hmt-15947

For experts: raw data explorer

Factsheet Descriptions Data sources

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