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JSC “Region”

Sanctioned entity
TypeOrganization[sources]
NameCJSC “Region” Open Joint Stock Company · Closed Joint Stock Company "Region" · Cuideachta Chcomhstoic Oscailte · Cuideachta Comhstoic Dúnta ‘Region’ · JSC "Region" · 13 more...[sources]
Other nameCJSC “Region · CJSC “Region” Open Joint Stock Company · CJSC “Region” Open Joint-Stock Company · Closed Joint Stock Company “Region · Closed Joint Stock Company “Region” · 5 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704095273 · 770801001[sources]
Registration number1027700198921 · 7704095273[sources]
Statusnot available[sources]
Address129090, Moscou, Bolshoy Balkansky Lane, 20[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation Principal place of business: Russian Federation; Type of entity: Joint Stock Company

Belgian Financial Sanctions,

OGRN: 770801001

Swiss SECO Sanctions/Embargoes,

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC Region is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation Principal place of business: Russian Federation; Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC Region est l'un des principaux développeurs et fournisseurs russes de bombes guidées pour l'aviation de première ligne. JSC Region produit des moteurs navals et aéronautiques et des armements navals et aéronautiques, ainsi que des systèmes de lutte contre les mines pour le ministère de la défense russe. En outre, JSC Region est une filiale de JSC “Tactical Missile Armament Corporation”, qui contribue de manière significative au renforcement des capacités militaires et de défense de la Russie. Par conséquent, JSC Region apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Elle apporte également 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: Fédération de Russie, 129090, Moscou, Bolshoy Balkansky Lane, 20 Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 28.4.1993 Numéro d’enregistrement: 7704095273 Principal établissement: Fédération de Russie OGRN: 770801001

Monaco National Fund Freezing List,

Russia-based technology developer

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO


Source data IDs: fr-ga-7183 · mc-freezes-8e19229f6733544e48ee00b659f4d692168d0324 · eu-fsf-eu-11241-12 · ch-seco-72946 · nz-ru-ent-403-jsc-region · ua-nazk-company-1537

For experts: raw data explorer