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JSC MZIK

Public listed company · Sanctioned entity
TypeCompany[sources]
Name8. sz. Üzem · JSC Kalinin Machine-Building Plant (MZiK) · JSC MZIK · Jekatyerinburgi Egyesült Vállalatok · Jekatyerinburgi Gépgyár · 19 more...[sources]
Other name, · G. YEKATERINBURG OAO · G.EKATERINBURG · KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY · KALININ MACHINERY PLANT-BRD · 36 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@zik.ru[sources]
INN6663003800[sources]
KPP668601001[sources]
OGRN1026605624451[sources]
PermID5000033182[sources]
Phone+73433295575[sources]
Registration numberCQVMBGUBGY45[sources]
Reuters Instrument CodeMZIKI.RTS[sources]
Stock ticker symbolmzik[sources]
Tax Number6663003800[sources]
Websitewww.zik.ru[sources]
StatusActive[sources]
Address18 PROSPEKT KOSMONAVTOV, EKATERINBURG, SVERDLOVSKAYA OBL., RUS, 620017 · 18 prospekt Kosmonavtov, 620017 Ekaterinburg · 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017 · 620091, Російська Федерація, Свердловська область, м. Єкатеринбург, пр-т Космонавтів, будівля 18 · Fédération de Russie, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian armed forces.

Belgian Financial Sanctions,

MZIK: Машиностроительный Завод Имени М.И. Калинина. Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation

Belgian Financial Sanctions,

KMZ: Kalinin Machine-Building Plant

Belgian Financial Sanctions,

JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops antiaircraft defence and cruise missile systems for the Russian military. Therefore, JSC MZIK 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. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 6663003800

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

MZIK: Машиностроительный Завод Имени М.И. Калинина. Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation

EU Financial Sanctions Files (FSF),

JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian armed forces.

EU Financial Sanctions Files (FSF),

KMZ: Kalinin Machine-Building Plant

EU Financial Sanctions Files (FSF),

JSC MZIK (également connue sous le nom de Kalinin Machine- Building Plant) est une entreprise d'État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d'armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l'armée russe. Par conséquent, JSC MZIK 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. De plus, JSC MZIK est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 Date d’enregistrement: 31/05/1994 Numéro d’identification fiscale: 6663003800 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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


Source data IDs: ca-sema-1-part-2-31-ru-jsc-kalinin-machine-building-plant-mzik · ofac-17259 · ua-nsdc-19362-publicne-akcionerne-tovaristvo-masinobudivnij-zavod-imeni-m-i-kalinina-m-ekaterinburg · fr-ga-7281 · ch-seco-73489 · usgsa-s4mr4hcbm · mc-freezes-2de2740fa18b2c810f09a38b70e8e78f89709d41 · NK-447MgoDLamHskKoa8LMtyp · ru-inn-6663003800 · rupep-company-30842 · ua-nazk-company-878 · ca-sema-russia-1-part-2-31 · trade-csl-8a2ab30fb620895c6f41bb30c0b2c185d5b66635 · eu-fsf-eu-11383-89 · ca-sema-c4063118c89da1403a8fab39a691914f92ec8039 · permid-5000033182 · ua-nabc-company-878-pjsc-machine-building-plant-named-after-m-i-kalinin-yekaterinburg · trade-csl-2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618

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