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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	Aktsionerne tovarystvo "Kontsern "Kalashnykov" · CONCERN KALASHNIKOV · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · JOINT STOCK COMPANY CONCERN KALASHNIKOV · 24 more...				[sources]
Other name	CONCERN KALASHNIKOV · Concern Kalashnikov · IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · Izhevskiy Mashinostroitel'nyi Zavod OAO · 22 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]
Tax Number	`1832090230`				[sources]
Website	kalashnikovgroup.ru				[sources]
Address	18 Krzhizhanovsky St, Bldg 4, 11728 Moscow · 2/93 Deryabin Passage, Room 78, 426006 Izhevsk · 3, Derjabin Pr, Izhevsk, Russia, 426006 · 3, Derjabin Pr. Izhevsk Udmurt Republic 426006 Russia · 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006 · 8 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Website: www.kalashnikovgroup.ru

— Australian Sanctions Consolidated List, 2023-04-20

Parent: Rostec

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-04-20

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, 2023-12-21

Parent: Rostec

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-04-20

Tax number: 1832090230

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Parent: Rostec

— EU Financial Sanctions Files (FSF), 2024-03-28

Société mère: Rostec. 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, 2023-04-20

Registration ID: 1111832003018

— UK FCDO Sanctions List, 2024-05-09

Registration ID: 1111832003018

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
2/93 Deryabin Passage, Room 78, 426006 Izhevsk	Russia
3, Derjabin Pr. Izhevsk Udmurt Republic 426006, Russia	-
3, Derjabin Pr, Izhevsk	Russia
3B, Deryabina avenue, Izhevsk · Deryabina avenue, 3B, Izhevsk 394018, · Deryabina avenue, 3B, Izhevsk 394018, Russia · Deryabina avenue, 3B, Izhevsk, RUSSIAN FEDERATION, 394018 · 1 more...	Russia
18 Krzhizhanovsky St, Bldg 4, 11728 Moscow	Russia

Agents
Agent	Role	Start date	End date
MOLOT-ORUZHIE, OOO	Acting for or on behalf of	-	-
KOLOSOV Bogdan Valeriyovych	Acting for or on behalf of	-	-
IOFFE Eduard Albertovich	Acting for or on behalf of	-	-
KARAMYAN Vakhtang	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ ЦЕНТР "КОНЦЕРНА "КАЛАШНИКОВ""	100	2016-08-30	-
Zala Aero Group	49	2016-03-29	-
LLC "RUSSIAN shooter WEAPON"	100	2014-10-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi»	49	2015-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛАШНИКОВ СПОРТ"	51	2019-02-14	-
Zala Aero Group	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО"	51	2015-03-19	2019-10-22
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rifmet Pro»	51	2014-09-15	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ "КАЛАШНИКОВ"	-	2019-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ"	33	2013-09-10	2016-11-07

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich LEPIN	Leader or official of	-	-
Vladimir Nikolaevich LEPIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	163/2023	2023-03-18	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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及び160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	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
European External Action Service	UKR	2023-03-15	-
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 Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Global Affairs Canada	Russia / Russie	-	-
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	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Swiss SECO Sanctions/Embargoes8,004

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

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

Russia · National Settlement Depository

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-4528 · ru-inn-1832090230 · rupep-company-11943 · NK-4ZuatuNK4fYNixySVvists · ch-seco-29455 · au-dfat-7445-joint-stock-company-kalashnikov-concern · eu-fsf-eu-8174-69 · ua-nsdc-org-176-2018-1042 · trade-csl-bb2dd36f7e243b4b3b5e902410dda0cd5ed62459 · gb-fcdo-rus1356 · eu-2878-86d2978d1d85e6fd6d12eee531b81aee04e5106c · ua-nazk-company-456 · ja-mof-1523578cdfcfe0d61ac69b79b55e4f3717dcb542 · ca-sema-1-part-2-24-ru-kalashnikov-concern · NK-7Luauca4q5cssefajiBkVA · gb-hmt-15305 · NK-P9f99gcG6PkcA6xSdVmkj2 · nz-ru-ent-113-kalashnikov-concern · gb-hmt-named-kalashnikov-concern-jsc · ch-seco-54204 · ca-sema-russia-1-part-2-24 · ua-nabc-company-456-jsc-kalashnikov · ua-nsdc-12986-akcionerne-tovaristvo-koncern-kalasnikov · trade-csl-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08 · nz-ru-ent-113 · ua-nsdc-12986-akcionerne-tovaristvo-koncern-kalasnikova · ofac-16911

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
2/93 Deryabin Passage, Room 78, 426006 Izhevsk	Russia
3, Derjabin Pr. Izhevsk Udmurt Republic 426006, Russia	-
3, Derjabin Pr, Izhevsk	Russia
3B, Deryabina avenue, Izhevsk · Deryabina avenue, 3B, Izhevsk 394018, · Deryabina avenue, 3B, Izhevsk 394018, Russia · Deryabina avenue, 3B, Izhevsk, RUSSIAN FEDERATION, 394018 · 1 more...	Russia
18 Krzhizhanovsky St, Bldg 4, 11728 Moscow	Russia

Agents
Agent	Role	Start date	End date
MOLOT-ORUZHIE, OOO	Acting for or on behalf of	-	-
KOLOSOV Bogdan Valeriyovych	Acting for or on behalf of	-	-
IOFFE Eduard Albertovich	Acting for or on behalf of	-	-
KARAMYAN Vakhtang	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ ЦЕНТР "КОНЦЕРНА "КАЛАШНИКОВ""	100	2016-08-30	-
Zala Aero Group	49	2016-03-29	-
LLC "RUSSIAN shooter WEAPON"	100	2014-10-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kholdynhova kompaniia Rybinskoyi verfi»	49	2015-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛАШНИКОВ СПОРТ"	51	2019-02-14	-
Zala Aero Group	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО"	51	2015-03-19	2019-10-22
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rifmet Pro»	51	2014-09-15	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ "КАЛАШНИКОВ"	-	2019-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ"	33	2013-09-10	2016-11-07

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich LEPIN	Leader or official of	-	-
Vladimir Nikolaevich LEPIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	163/2023	2023-03-18	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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及び160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	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
European External Action Service	UKR	2023-03-15	-
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 Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Global Affairs Canada	Russia / Russie	-	-
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	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18