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PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"

Sanctioned entity
PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” · Aktsionerne tovarystvo "Krasnohorskyi Zavod. Zenit-Tekhservis" · JSC "Krasnogorsk Plant. Zenit-Techservice" · KMZ “Zenit” · PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" · 21 more...[sources]
Other nameJoint-Stock Company "Krasnogorsk Plant. Zenit-Tekhservice" · KMZ “Zenit” · Акционерное общество "Красногорский Завод. Зенит-Техсервис" · Акціонерне товариство "Красногорський Завод. Зеніт-Техсервіс" · КМЗ “Зенит” · 1 more...[sources]
Incorporation date · · [sources]
Legal formPrivate company · société privée · Непубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025002882850[sources]
INN5024022965 · 5024040072[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP502401001[sources]
OGRN1025002863247 · 1025002882850[sources]
Address143402, Russian Federation, Moscow region, Krasnogorsk, per. Optical, 7A, floor 2 room 4 · 143402, Российская Федерация, Московская область, г. Красногорск, пер. Оптический, д. 7А, этаж 2 комната 4 · 143402, Російська Федерація, Московська область, м. Красногорськ, пров. Оптичний, 7А, поверх 2 кімната 4 · Д. 7А, ОПТИЧЕСКИЙ, МОСКОВСКАЯ, 143402 · Д.8, РЕЧНАЯ, МОСКОВСКАЯ, 143403 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)

Belgian Financial Sanctions,

Other associated entities: Parent company: Shvabe (Rostec)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Central Federal District of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Director Alexander Novikov

Swiss SECO Sanctions/Embargoes,

Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenittehservis · ua-nazk-company-639 · eu-fsf-eu-9879-18 · ua-nabc-company-639-jsc-krasnogorsk-plant-zenit-techservice · fr-ga-6561 · NK-LGGNHPNESaGLT4XSckp3pG · ru-inn-5024022965 · ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenit-tehservis · ru-inn-5024040072 · ch-seco-60823

For experts: raw data explorer