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JSC Kalashnikov Concern

Sanctioned entity

JSC Kalashnikov Concern is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JSC KALASHNIKOV CONCERN · JSC Kalashnikov · JSC Kalashnikov Concern · KALASHNIKOV CONCERN · Kalashnikov Concern · 8 more...	[sources]
Other name	CONCERN KALASHNIKOV · Concern Kalashnikov · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · Izhevskiy Mashinostroitel'nyi Zavod OAO · 13 more...	[sources]
Incorporation date	2011-06-03	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1111832003018`	[sources]
E-Mail	personal@kalashnikovconcern.ru	[sources]
INN	`1832090230`	[sources]
Keywords	Промисловість	[sources]
KPP	`183201001`	[sources]
OGRN	`1111832003018`	[sources]
Phone	+73412504747	[sources]
Previous name	Izhmash R&D Center · JSC NPO Izhmash · NPO Izhmash OAO · OJSC Izhmash · Scientific Production Association Izhmash Joint Stock Company	[sources]
Website	kalashnikovgroup.ru	[sources]
Address	3, Derjabin Pr. Izhevsk Udmurt Republic 426006 Russia · 426006, Republic of Udmurtskaya, Izhevsk, pr-d Im Deryabina, 2/193, room. 78, russia · 426006, респ Удмуртская, г. Ижевск, пр-д Им Дерябина, д. 2/193, помещ. 78, россия · 426006, респ Удмуртська, м. Іжевськ, пр-д Їм Дерябіна, буд. 2/193, прим. 78, росія · Д. 2/193, ИМ ДЕРЯБИНА, УДМУРТСКАЯ, 426006	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-07-16	[sources]
Modified on	2022-08-09	[sources]

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2022-04-13

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

— Swiss SECO Sanctions/Embargoes, 2022-04-13

Email: personal@kalashnikovconcern.ru

— Swiss SECO Sanctions/Embargoes, 2022-04-13

Telephone: +7 341 250 47 47

— Swiss SECO Sanctions/Embargoes, 2022-04-13

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.

— Swiss SECO Sanctions/Embargoes, 2022-04-13

Website: https://kalashnikovgroup.ru/

— Swiss SECO Sanctions/Embargoes, 2022-04-13

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

— French Freezing of Assets, 2022-04-22

Registration ID: 1111832003018

— UK OFSI Consolidated List of Targets, 2022-04-21

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

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

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

— US Trade Consolidated Screening List (CSL), 2022-04-29

Relationships

Address
Full address	Country
3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006	Russia
3B, Deryabina avenue, Izhevsk	Russia
Deryabina avenue, 3B, Izhevsk 394018, Russia	-
3, Derjabin Pr, Izhevsk	Russia
Deryabina avenue, 3B, Izhevsk 394018, · Deryabina avenue, 3B, Izhevsk, 394018	Russia

Agents
Agent	Role	Start date	End date
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	-	-
Eduard A IOFFE	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РУССКОЕ СТРЕЛКОВОЕ ОРУЖИЕ"	100	2014-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ"	33	2013-09-10	-
LLC "Holding Company of Rybinsk Shipyard"	49	2015-12-09	-
LLC "Cst"	49	2016-03-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ ЦЕНТР "КОНЦЕРНА "КАЛАШНИКОВ""	100	2016-08-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛАШНИКОВ СПОРТ"	51	2019-02-14	-
LLC "Rifmet Pro"	51	2014-09-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО"	51	2015-03-19	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ "КАЛАШНИКОВ"	-	2019-06-04	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich Lepin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Issued securities
ISIN	Name	Country
`RU000A0JXPU3`	Биржевые облигации документарные процентные неконвертируемые на предъявителя c обязательным централизованным хранением серии БО-П01	Russia

Linked from
Subject	Role	Start date	End date
Alan Valer'yevich Lushnikov	Related to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Federal Public Service Finance	UKR	2022-04-08	-
European External Action Service	UKR	2022-04-08	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-10-07	-
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	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
Ministry of Foreign Affairs and Trade	-	2022-08-02	-
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	2014-11-12	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Specially Designated Nationals (SDN) - Treasury Department	UKRAINE-EO13661	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,483

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,226

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,939

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

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)3,849

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

Swiss SECO Sanctions/Embargoes5,198

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 Sanctions4,111

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

New Zealand Russia Sanctions1,384

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)14,946

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

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker10,522

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ca-sema-1-part-2-24-ru-kalashnikov-concern · ofac-16911 · NK-P9f99gcG6PkcA6xSdVmkj2 · trade-csl-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08 · trade-csl-bb2dd36f7e243b4b3b5e902410dda0cd5ed62459 · ua-nsdc-org-176-2018-1042 · gb-hmt-15305 · fr-ga-4528 · NK-7Luauca4q5cssefajiBkVA · NK-4ZuatuNK4fYNixySVvists · ch-seco-29455 · nz-ru-ent-113 · eu-fsf-eu-8174-69 · ru-inn-1832090230 · ua-nabc-company-456-jsc-kalashnikov · ja-mof-1523578cdfcfe0d61ac69b79b55e4f3717dcb542 · ch-seco-54204 · ca-sema-russia-1-part-2-24

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