| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Krasnogorsk Plant. Zenit-Tekhservice" · KMZ “Zenit” · PJSC “Krasnogorsk Plant named after S.A. Zvereva” · Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" · Акционерное общество "Красногорский Завод. Зенит-Техсервис" · | [sources] | |||
| Alias | AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” · Aktsionerne tovarystvo "Krasnohorskyi Zavod. Zenit-Tekhservis" · KMZ “Zenit” · PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" · PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | private company · société privée · Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5024022965 · 5024040072 | [sources] | |||
| KPP | 502401001 | [sources] | |||
| OGRN | 1025002863247 · 1025002882850 | [sources] | |||
| Registration number | 1025002882850 | [sources] | |||
| Address | Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie · st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 · Російська Федерація, 143403, Московська область, м. Красногорськ, вул. Річкова, володіння 8 · УЛ РЕЧНАЯ ВЛД. 8, Г КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143403 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)
PJSC “Krasnogorsk Plant named after S.A. Zvereva” is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC “Krasnogorsk Plant named after S.A. Zvereva” provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC “Krasnogorsk Plant named after S.A. Zvereva” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Other associated entities: Parent company: Shvabe (Rostec)
Place of registration: Central Federal District of the Russian Federation
Principal place of business: Russian Federation
Associated individuals: Director Alexander Novikov
Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)
Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec). La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est une entreprise russe détenue par la société par actions Shvabe., qui fait partie de la société Rostec active dans le secteur de la défense. Elle produit des technologies et des équipements militaires ainsi que d’autres matériels militaires. La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" fournit des articles optoélectroniques manufacturés qui sont utilisés par l’armée russe dans le cadre de la guerre d’agression contre l’Ukraine. La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est donc responsable d’apporter un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie Type d’entité: société privée Lieu d’enregistrement: district fédéral central de la Fédération de Russie Date d’enregistrement: 29/12/1999 Numéro d’enregistrement: 1025002882850 Principal établissement: Fédération de Russie Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-9879-18 · ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenittehservis · ru-inn-5024040072 · ch-seco-60823 · mc-freezes-0ff7c6919dc7573b3f7d82e2cb018853ffb9e0a7 · fr-ga-6561 · ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenit-tehservis · ru-inn-5024022965For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ-НОВСАД" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАЦЛАВАС ДАРГУЖАС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ КУЗНЕЦОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A106250 | - | Russia | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-МЕДИА" |
| 14 |
| - |
| ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МЕЖДУНАРОДНЫЙ ЛИЦЕЙ ИНФОРМАТИКИ, ЭКОНОМИКИ И ПРАВА" | - | - |
| Товариство з обмеженою відповідальністю "Науково-виробничий концерн "Штурмовики Сухого" Sanctioned entity | 8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ МОСКОВСКОЙ ОБЛАСТИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА-ПАРК" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН СЕРГЕЕВИЧ КЛОКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Новіков Олександр Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |