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PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT

Sanctioned entity
TypeCompany[sources]
NameCHKPZ · CHKPZ Nyrt. · Chelyabinsk Forge and Press Plant · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s. · 13 more...[sources]
Other nameCHKPZ · PJSC “CHKPZ · PJSC “CHKPZ” · PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD · 7 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société par actions cotée · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcom@chkpz.ru[sources]
INN7449006184[sources]
KPP744901001[sources]
OGRN1027402696023[sources]
Phone+73512597016[sources]
Registration number1027402696023 · 7449006184 · CJLYPCALWQC7 · CJYDQ6XNRMS7 · UB3LPJD6XYF8[sources]
Tax Number7449006184[sources]
Websitewww.chkpz.ru · www.chkpz.ru[sources]
Address12 Gorelova St, Chelyabinsk, Russia, 454012 · 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 · GORELOVA STREET, CHELYABINSK, RUS, 454012 · Gorelova Street, 454012 Chelyabinsk · Російська Федерація, 454012, Челябінська обл., м. Челябінськ, вул. Горєлова, буд. 12 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

Belgian Financial Sanctions,

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Incorporation date: 12.9.2002

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7449006184

Swiss SECO Sanctions/Embargoes,

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation

EU Financial Sanctions Files (FSF),

In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

EU Financial Sanctions Files (FSF),

PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) est l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie duforage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC CHKPZ a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, PJSC CHKPZ apporte un soutien matériel et financier 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. En outre, PJSC “CHKPZ” est associée à Valery Karlovich Gartung.

French National Asset Freezing System,

Adresse: 454012, Fédération de Russie, région de Tcheliabinsk, Tcheliabinsk, ul. Gorelova, 12 Type d'entité: société par actions cotée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 10/11/1993 (date de constitution: 12/09/2002) Numéro d'enregistrement: 1027402696023 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7449006184 Adresse électronique: com@chkpz.ru Numéro de téléphone: + 7 (351) 259-70-16 Site internet: https://www.chkpz.ru/

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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 Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: ua-nsdc-25001-publicne-akcionerne-tovaristvo-celabinskij-kovalsko-presovij-zavod · eu-fsf-eu-11661-83 · usgsa-s4mrtxs2j · ch-seco-76120 · mc-freezes-e3aa0e62303dcb70821e93100abab3fe3c75a0b4 · gb-fcdo-rus2075 · ofac-47596 · fr-ga-7586 · gb-hmt-16403 · usgsa-s4mrtxs2h · rupep-company-4401 · ru-inn-7449006184 · ua-nazk-company-9946 · usgsa-s4mrs26kr

For experts: raw data explorer