JSC Kalashnikov Concern JSON

Kalashnikov Concern est un concepteur et fabricant russe d'équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Il est directement contrôlé par Rostec. Les missiles aériens guidés Vikhr-1 et les fusils d'assaut AK-12 produits par Kalashnikov Concern ont été utilisés par les forces armées russes pendant l'agression militaire non provoquée contre l'Ukraine par la Russie en 2022. Par conséquent, JSC Kalashnikov Concern est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022.

Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Website: https://kalashnikovgroup.ru/

Email: personal@kalashnikovconcern.ru

Registration ID: 1111832003018

Telephone: +7 341 250 47 47

Address

Full address

Country

3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006

Russia

Full address	3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006	[raw]
City	Udmurt Republic	[raw]
Street address	3, Derjabin Pr., Izhevsk · 3, Derjabin Pr., Izhevsk, Udmurt Republic	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	426006	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

3, Derjabin Pr, Izhevsk

Russia

Full address	3, Derjabin Pr, Izhevsk	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	426006	[raw]
Data sources	UK OFSI Consolidated List of Targets

Deryabina avenue, 3B, Izhevsk 394018, · Deryabina avenue, 3B, Izhevsk, 394018

Russia

Full address	Deryabina avenue, 3B, Izhevsk 394018, · Deryabina avenue, 3B, Izhevsk, 394018	[raw]
City	Izhevsk	[raw]
Street address	Deryabina avenue, 3B	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	394018	[raw]
Data sources	Belgian Financial Sanctions · EU Financial Sanctions Files (FSF) · French Freezing of Assets · Swiss SECO Sanctions/Embargoes

3B, Deryabina avenue, Izhevsk

Russia

Full address	3B, Deryabina avenue, Izhevsk	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	394018	[raw]
Data sources	UK OFSI Consolidated List of Targets

РФ, Удмуртська Республіка,м. Іжевськ, проїзд Дерябіна, 3, 426006

Russia

Full address	РФ, Удмуртська Республіка,м. Іжевськ, проїзд Дерябіна, 3, 426006	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine National Security Sanctions

Agents

Agent

Role

Start date

End date

IOFFE, Eduard A

Acting for or on behalf of

Molot-Oruzhie, OOO

Acting for or on behalf of

KOLOSOV, Bogdan Valeryevich

Acting for or on behalf of

KARAMYAN, Vakhtang

Acting for or on behalf of

Sanctions

Authority Program Start date End date

Federal Public Service Finance UKR 2022-04-08 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8174.69`	[raw]
Country	Belgium	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-07-16	[raw]
Reason	Executive Order 13661 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13661	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`24`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Entity List (EL) - Bureau of Industry and Security - 2014-07-22 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2014-07-22	[raw]
End date	not available	[raw]
Authority-issued identifier	`79 FR 42452`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR (See §744.11 of the EAR).	[raw]
Scope of sanctions	Presumption of denial.	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UK Russia 2022-04-21 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1356`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-21	[raw]
Modified on	2022-04-21	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

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 und 15 2022-04-13 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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 und 15	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-04-13	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department UKRAINE-EO13661 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	UKRAINE-EO13661	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service UKR 2022-04-08 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8174.69`	[raw]
Country	European Union	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України 2018-06-21 2021-06-21

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України	[raw]
Start date	2018-06-21	[raw]
End date	2021-06-21	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Data sources

US Trade Consolidated Screening List (CSL)13,613

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 OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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 Assets3,411

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

EU Financial Sanctions Files (FSF)3,308

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

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: NK-4ZuatuNK4fYNixySVvists · trade-csl-16911 · ca-sema-russia-1-part-2-24 · trade-csl-bb2dd36f7e243b4b3b5e902410dda0cd5ed62459 · gb-hmt-15305 · fr-ga-4528 · ch-seco-54204 · ofac-16911 · NK-P9f99gcG6PkcA6xSdVmkj2 · eu-fsf-eu-8062-93 · eu-fsf-eu-8174-69 · ua-nsdc-org-176-2018-1042

[raw]Type
Organization

[raw]Name
JSC Kalashnikov Concern

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2014-07-16

[raw]E-Mail
personal@kalashnikovconcern.ru

[raw]Modified on
2022-04-21

[raw]Other name
CONCERN KALASHNIKOV · Concern Kalashnikov · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · Izhevskiy Mashinostroitel'nyi Zavod OAO · 19 more...

[raw]Phone
+73412504747

[raw]Previous name
Izhmash R&D Center · JSC NPO Izhmash · NPO Izhmash OAO · OJSC Izhmash · Scientific Production Association Izhmash Joint Stock Company

[raw]Registration number
1111832003018

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
1832090230

[raw]Topics
Sanctioned entity

[raw]Website
kalashnikovgroup.ru

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