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JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Federalnyi naukovo-vyrobnychyi tsentr "TytanBarykady" · Centrul federal de cercetare și producție «Titan Barrikady» · FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC · FNPTS TITAN-BARRIKADY, AO · FNPTs Titan Barrikady AO · 22 more...[sources]
Other name(別称、株式会社FNPTs チタン・バリカディ、チタン設計局、チタン・バリカディ企業、チタン・バリカディ連邦研究開発センター、株式会社チタン・バリカディFNPTs、株式会社チタン・バリカディFNPTs連邦学術生産センター、「チタン・バリカディ」) · FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC · FNPTs Titan-Barrikady · Federal Research and Production Center Titan Barrikady JSC · JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY · 21 more...[sources]
Weak aliasTITAN-BARRIKADY[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcdb@cdbtitan.ru[sources]
INN3442110943 · 3442110950[sources]
KPP344201001[sources]
OGRN1103459004351 · 1103459004362[sources]
PermID5040267936[sources]
Phone(8442) 74-93-26 · +78442271910 · +78442274020 · +78442275736 · +78442749326 · 1 more...[sources]
Registration numberC1UMTYKR2TC5 · M9BKYAKPFNJ9 · P6N2H5T78GU7 · P6RBK4KR7DD5 · P71PL928P7Q7 · 4 more...[sources]
Tax Number3442110950[sources]
Unique Entity IDC1UMTYKR2TC5 · M9BKYAKPFNJ9 · P6N2H5T78GU7 · P6RBK4KR7DD5 · P71PL928P7Q7 · 4 more...[sources]
Websitecdbtitan.ru[sources]
StatusActive[sources]
AddressLenin Ave, Volgograd, 400071 · Lenin Ave, Volgograd, Russia, 400071 · Lenina Ave, 400071, Volgograd, Fédération de Russie · Lenina Ave, Volgograd, RUSSIAN FEDERATION, 400071 · Lenina Ave, Volgograd, Russian Federation, 400071 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: cdb@cdbtitan.ru

Australian Sanctions Consolidated List,

JSC Federal Research and Production Center "Titan-Barrikady" is a Russian military industry company.

Belgian Financial Sanctions,

Type of entity: Joint Stock Company

Belgian Financial Sanctions,

Fax: +7 (8442) 27-57-36, 27-40-20

Swiss SECO Sanctions/Embargoes,

JSC Federal Research and Production Center Titan-Barrikady is a Russian military industry company. The company produces weapons for Russian Ground Forces, Strategic Missile Forces and the Navy, including Msta-B howitzer and Msta-S selfpropelled howitzer. The Msta-B and Msta-S are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, JSC Federal Research and Production Center Titan-Barrikady is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

JSC Federal Research and Production Center "Titan-Barrikady" is a Russian military industry company.

EU Financial Sanctions Files (FSF),

JSC Federal Research and Production Center Titan-Barrikady est une entreprise de l’industrie militaire russe. L’entreprise produit des armes destinées aux forces terrestres russes, aux forces de missiles stratégiques et à la marine, y compris des obusiers Msta-B et des obusiers automoteurs Msta-S. Les Msta-B et Msta-S sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, JSC Federal Research and Production Center Titan-Barrikady apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse: Lenina Ave, 400071, Volgograd, Fédération de Russie Type d’entité: société par actions Téléphone: +7 (8442) 74-93-26 Télécopieur: +7 (8442) 27-57-36, 27-40-20 Courriel: cdb@cdbtitan.ru Site internet: https://cdbtitan.ru

Monaco National Fund Freezing List,

Relationships

Directors
DirectorRoleStart dateEnd date
Viktor Shurygin Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР И ГЕНЕРАЛЬНЫЙ КОНСТРУКТОР-
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
La Principauté de Monaco---
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Financial Sanctions Implementation · UKRussia-
TREAS-OFACReciprocal-
National Security and Defense Council191/2023
Office of Foreign Assets ControlSDN List--
DODReciprocal-
TREAS-OFACReciprocal-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
TREAS-OFACReciprocal-
Direction Générale du Trésor(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
TREAS-OFACReciprocal-
State Secretariat for Economic AffairsOrdinance 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, 14a, 15, 15a, 15b, 25 and 33-
Global Affairs CanadaRussia / Russie--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
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。-
Department of Foreign Affairs and TradeAutonomous (Russia)-
Entity List (EL) - Bureau of Industry and Security--

Data sources

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,868

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 · ITA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,282

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 · DGT

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data3,296

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15034 · au-dfat-7448-federal-research-and-production-center-titan-barrikady · ja-mof-18c4f0da2c827201e3cf82ac030a47439a5e391b · usgsa-s4mrtyd87 · gb-fcdo-rus1091 · ua-nazk-company-262 · usgsa-s4mr6hlxc · ru-inn-3442110950 · ua-nabc-company-262-federal-scientific-and-production-center-titan-barrikady-jsc · ca-sema-a022b07baf6ddb5962a1cb31c690ed34e626acd1 · ua-nsdc-22361-akcionerne-tovaristvo-federalnij-naukovo-virobnicij-centr-titanbarikadi · usgsa-s4mrtyd8b · usgsa-s4mrtyd89 · mc-freezes-558ccd82c201b95d6129598b964112aae75e0fb1 · trade-csl-9cf4786be34624735ac9cdb0939d8c9b78db1212 · NK-2ihV54xQHG2629wVYciDhn · nz-ru-ent-91-joint-stock-company-federal-scientific-and-production-center-titan-barrikady · usgsa-s4mrtyd85 · ca-sema-russia-1-part-2-148 · nz-ru-ent-91 · usgsa-s4mrky6sk · usgsa-s4mrtyd80 · ofac-35333 · usgsa-s4mrtyd81 · permid-5040267936 · fr-ga-7335 · trade-csl-3283c53d1cbaaa3462ba4234011d31aaf89d3de1959acdf822a144ca · eu-fsf-eu-11348-14 · ca-sema-1-part-2-148-ru-fnpts-titan-barrikady-jsc · usgsa-s4mrtyd8c · ch-seco-72263

For experts: raw data explorer