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JSC Kometa

Sanctioned entity
JSC Kometa is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameComet · Corporation Kometa · Corporation for Special Purpose Space Systems “Kometa” JSC · JSC "Corporation of Special Purpose Space Systems "Kometa" · JSC Kometa · 11 more...[sources]
Other nameComet · Corporation Kometa · Special Purpose Space Systems Corporation “Kometa” · АО "Корпорация космических систем специального назначения "Комета" · АО Корпорация Комета · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7723836671[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP772301001[sources]
OGRN1127746365670[sources]
Tax Number7723836671[sources]
Address115280, Russian Federation, Moscow, st. Velozavodskaya, 5 · 115280, Российская Федерация, г. Москва, ул. Велозаводская, д. 5 · 115280, Російська Федерація, м. Москва, вул. Велозаводська, буд. 5 · Fédération de Russie (115068, Moscou, Velozavodskaya st.,5) · Д. 5, ВЕЛОЗАВОДСКАЯ, МОСКВА, 115280[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)

Swiss SECO Sanctions/Embargoes,

Therefore, JSC Kometa is an entity supporting materially and 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,

Tax Identification Number: 7723836671

Swiss SECO Sanctions/Embargoes,

JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

La JSC Kometa est une société de premier plan du complexe militaro-industriel de la Fédération de Russie. Elle met au point des systèmes d’armes pour les forces armées russes, ainsi que des systèmes spatiaux de gestion de l’information et de renseignement, y compris le système russe de défense contre les missiles balistiques “Kupol”, des armes pour avions de combat, des systèmes de reconnaissance spatiale, des systèmes antidéfense spatiale et des systèmes de missiles. En outre, Kometa détient une licence délivrée par le ministère russe de l’industrie et du commerce pour la maintenance des armes et des équipements militaires. Par conséquent, la JSC Kometa est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

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

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

French Freezing of Assets6,265

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

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)

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-9847 · NK-ZSxcomyE67yZik3ea2Fpde · ua-nazk-company-5114 · ru-inn-7723836671 · eu-fsf-eu-11008-14 · fr-ga-7027 · rupep-company-30843 · ca-sema-1-part-2-383-ru-corporation-for-special-purpose-space-systems-kometa-jsc · ch-seco-69574

For experts: raw data explorer