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Kronshtadt

Sanctioned entity

Kronshtadt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Kronshtadt · Aktsionerne tovarystvo «Kronshtadt» · Gruppa Kronshtadt AO · Gruppo di società JSC KRONSHTADT TEKHNOLOGII · JOINT STOCK COMPANY KRONSHTADT · 16 more...				[sources]
Other name	AO Kronshtadt · Aktsionernoe Obshchestvo Kronshtadt · Joint Stock Company Kronshtadt · Kronde Group · Kronshtadt · 7 more...				[sources]
Incorporation date	1990 · 2002-08-21 · 2015-08-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027809176141`				[sources]
E-Mail	office@kronshtadt.ru · uav@kronshtadt.ru				[sources]
INN	`7808035536`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК · Юридичні особи під санкціями ЄС				[sources]
KPP	`772501001`				[sources]
OGRN	`1027809176141`				[sources]
PermID	`5046713226`				[sources]
Phone	+7 (495) 230-00-36 (Moscou) · +7 (812) 449-90-90 (Saint-Pétersbourg) · +74952300036 · +74957483577 · +78124499090				[sources]
Tax Number	`7808035536`				[sources]
Website	kronshtadt.ru · kronshtadt.ru				[sources]
Status	Inactive				[sources]
Address	115432, Російська Федерація, м. Москва, проспект Андропова, буд. 18 (корп. 9, прим. 36) · 123060, Moscow, vn.ter.g. Municipal Okrug Shchukino, passage 1st Volokolamsky, 10 building 1, floor / room / room. 1/I/146 · 123060, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Щукино, проезд 1-Й Волоколамский, д. 10 стр. 1, этаж/помещ./ком. 1/I/146 · 123060, Російська Федерація, м. Москва, вн. Муніципальний Округ Щукіне, проїзд 1-й Волоколамський, буд. 10 стор. 1, поверх/прим./кім. 1/I/146 · 13/36, АНДРОПОВА, Г.Москва, 29145507 · 9 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

+7 (812) 449-90-90 (St. Petersburg)

— Belgian Financial Sanctions, 2023-05-04

Russia

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

Email: uav@kronshtadt.ru; office@kronshtadt.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Telephone: +7 (495) 748-35-77; +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)

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

JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war.

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

Therefore, it 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

+7 (812) 449-90-90 (St. Petersburg)

— EU Financial Sanctions Files (FSF), 2023-04-26

JSC Kronshtadt Tekhnologii est un entrepreneur militaire russe qui développe et fabrique des équipements, des logiciels et des solutions intégrées pour les véhicules aériens sans pilote et l’industrie russe de la défense. Les forces armées de la Fédération de Russie ont utilisé des véhicules aériens sans pilote Orion fabriqués par Kronshtadt Tekhnologii lors de l’agression militaire injustifiée et non provoquée de la Russie contre l’Ukraine. L’entreprise continue de produire et développer des drones Orion, qui sont de plus en plus utilisés dans le cadre de cette guerre. Par conséquent, Sukhoi est responsable d’apporter un soutien matériel ou financier 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

Relationships

Address
Full address	Country
115432, Moscou, Andropov Ave., 18, bât. 9, Descartes Business Center, Russie	Russia
199178, Saint-Pétersbourg, Maly prospekt, îleVasilievsky, 54/4	-
Descartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow,1115432, Russia , and Building 4, No. 54 ,Maliy Prospekt,Vasilevskiy Island, St. Petersburg, 199178, Russia	-
Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscow	Russia
Maly prospekt Vasilievsky island, 54/4, 199178 St. Petersburg · Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178	Russia
Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION, 115432 · Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, Russian Federation, 115432	Russia
Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburg	Russia
Andropov Ave, 18k9, Descartes Business Center, Moscow	Russia
d. 18 k. 9 etazh/pomeshch. 13/36, prospekt Andropova Moscow, Moscow, 115432 Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИУС"	100	2019-06-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kronshtadt BS-Pro»	100	2020-02-14	-

Directors
Director	Role	Start date	End date
BOGATIKOV Sergei Anatolevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-23	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
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	2022-03-25	-
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。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2023-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

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

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

New Zealand Russia Sanctions1,699

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 List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5046713226 · NK-AUL5Sdx74iRXzPCT53yeBM · ca-sema-russia-1-part-2-136 · gb-fcdo-rus1078 · ofac-35854 · ch-seco-55482 · au-dfat-6311-kronshtadt · gb-hmt-15021 · ua-nsdc-19661-akcionerne-tovaristvo-kronstadt · eu-fsf-eu-8300-17 · trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 · ua-nabc-company-168-kronshtadt · ua-nabc-company-168-ao-kronshtadt · trade-csl-36b9bed40af2770218ba60d7bad49c0e925f38ee · eu-2878-bb200ba0b246182bdcb726c1a116e3cf25f84bfd · ca-sema-1-part-2-136-ru-kronshtadt · nz-ru-ent-21 · ua-nazk-company-168 · nz-ru-ent-21-kronshtadt-group · ua-nabc-company-5274-kronshtadt-group · ru-inn-7808035536 · fr-ga-4785 · ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 · NK-YAzTAntDSdQqPFWfAsRAX3 · ua-nabc-company-5274-jsc-kronshtadt-tekhnologii-group-of-companies · ch-seco-52515

For experts: raw data explorer

Factsheet Descriptions Data sources

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