| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Copier JSC -tehdas · FACTORY COPIER JSC · Fabrica «Copier» SA · Factory "Copier" JSC (Usine "Copier" S.A.) · Factory Copier JSC (Usine Copier S.A.) · | [sources] | |||
| Alias | AO Zavod Kopir · Aktsionerne tovarystvo "Zavod "Kopir" · Copier JSC -tehdas · Fabrica «Copier» SA · Factory “Copier” JSC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1217000287 | [sources] | |||
| KPP | 121701001 | [sources] | |||
| OGRN | 1021202049637 | [sources] | |||
| PermID | 5000807739 | [sources] | |||
| Phone | +78363273447 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1217000287 | [sources] | |||
| Website | zavod-kopir.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 Gagarin Str. Kozmodemyansk Republic of Mari El 425350 RU · 10 Gagarin Str., Kozmodemyansk, 425350 · 425350, Republic of Mari El, ville de Kozmodemyansk, str. Gagarina, 10 · 425350, Republic of Mary El, city of Kozmodemyansk, st. Gagarina, building 10 · Gagarina Ulitsa, 10, KOZMODEMYANSK, RESPUBLIKA MARIY EL, 425350, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10). Principal place of business: Russian Federation
Registration number: 1217000287 (Tax Identification Number)
Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10)
Factory “Copier” JSC is a Russian military-industrial enterprise that manufactures electrical equipment for the Russian Armed Forces. The entity is one of the main military enterprises of the Russian Federation, developing electrical connectors, devices and components for electrical equipment for the Russian aviation, rocket and space industries. In an interview, the director of Copier JSC confirmed that approximately 50 % of products manufactured by Copier JSC are developed for military use. Notably, the Ministry of Industry and Trade of the Russian Federation is the second biggest client of Copier JSC. The entity has at least one contract worth RUB 80 400 000 with that Ministry. Therefore, Factory “Copier” JSC 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.
Principal place of business: Russian Federation
Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10). Principal place of business: Russian Federation
L’usine "Copier" JSC est une entreprise militaro-industrielle russe qui fabrique des équipements électriques pour les forces armées russes. Cette entité est l’une des principales entreprises militaires de la Fédération de Russie, et elle développe des connecteurs électriques, des dispositifs et des composants pour les équipements électriques utilisés dans l’industrie russe de l’aviation, des fusées et de l’espace. Dans une interview, le directeur de Copier JSC a confirmé que 50 % environ des produits fabriqués par cette entité étaient conçus à des fins militaires. De fait, le ministère de l’industrie et du commerce de la Fédération de Russie est le deuxième plus gros client de Copier JSC. Cette entité a au moins un contrat d’un montant de 80 400 000 RUB avec ledit ministère. Par conséquent, l’usine "Copier" JSC 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.
Lieu d’enregistrement: RUSSIE (425350, Republic of Mari El, ville de Kozmodemyansk, str. Gagarina, 10) Date d’enregistrement: 12/07/1996 Numéro d’enregistrement: 1217000287 (numéro d’identification fiscale) Principal établissement: RUSSIE
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-10366-63 · trade-csl-a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0 · NK-AcVQqqCrHGxbCJ8GdvfPWc · fr-ga-6761 · ch-seco-63206 · ru-inn-1217000287 · permid-5000807739 · ua-ws-731b43acdef70cc3111046e0e1dc3f9d78c72d82 · mc-freezes-b30127ba2463f4c5f757699c5fec534bf0b92e68 · ua-ws-entity-8209 · ua-nsdc-22580-akcionerne-tovaristvo-zavod-kopir · tw-shtc-3c86715723957439c4984367d729ce576b806dd8 · be-fod-2e619a8f77450aa01d0ab383ae4c5e19c4eeb090For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖИНА ДЕЛЬТЫ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ МИХАЙЛОВИЧ ПОЛЕЖАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КУЗИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |