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JSC Kizlyar Electromechanical Plant

Person of interest · Sanctioned entity

JSC Kizlyar Electromechanical Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová spoločnosť Kizlyar Electromechanical Plant · CONCERN KEMZ JSC · CONCERN KEMZ OJSC · Concern OJSC - Kizlyar Electro-Mechanical Plant · Concern OJSC – KIZLYAR ELECTRO-MECHANICAL PLANT · 24 more...				[sources]
Other name	AO Concern KEMZ · CONCERN KEMZ OJSC · Concern KEMZ OJSC · JSC "Concern Kizlyar electromechanical plant" · JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod · 9 more...				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Joint Stock Company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	koncern_kemz@mail.ru				[sources]
INN	`0547003781`				[sources]
KPP	`054701001`				[sources]
OGRN	`1020502308507`				[sources]
Phone	+78723922277 · +78723922303 · 2-23-03				[sources]
Registration number	`1020502308507` · `R22APEPFSHM2` · `R23ADL42MVQ9` · `R29EDRUH53X7` · `V8TNGBSPUNP1`				[sources]
Tax Number	`547003781`				[sources]
Unique Entity ID	`R22APEPFSHM2` · `R23ADL42MVQ9` · `R29EDRUH53X7` · `V8TNGBSPUNP1`				[sources]
Website	http://Website: https://concern-kemz.ru/ - https://kizlyar-kemz.ru/ · concern-kemz.ru · kizlyar-kemz.ru				[sources]
Address	1 Kutuzova Street, Kizlyar, 368870 · 1 Kutuzova str., Kizlyar, RUSSIAN FEDERATION · 1 Kutuzova str., Kizlyar, Russian Federation · 368832, russian federation, Republic of Dagestan, Kizlyar, st. Kutuzova, 1 · 368832, Російська Федерація, Республіка Дагестан, м. Кизляр, вул. Кутузова, буд. 1 · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-17	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Republic of Dagestan

— Belgian Financial Sanctions, 2024-07-03

A Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment.

— Belgian Financial Sanctions, 2024-11-21

Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-07-03

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Tel.: + 7 (87239) 2-22-77; + 7 (87239) 2-23-03

— Swiss SECO Sanctions/Embargoes, 2024-12-13

Website: https://concern-kemz.ru/; https:// kizlyar-kemz.ru/

— Swiss SECO Sanctions/Embargoes, 2024-07-09

JSC Kizlyar Electromechanical Plant is a Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders. Therefore, JSC Kizlyar Electromechanical Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Republic of Dagestan

— EU Financial Sanctions Files (FSF), 2024-07-01

Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-07-01

A Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment.

— EU Financial Sanctions Files (FSF), 2024-11-21

JSC Kizlyar Electromechanical Plant (usine électromécanique de Kizlyar) est une entreprise de l'industrie militaire russe. Elle est spécialisée dans le développement et la fabrication de systèmes de contrôle et de diagnostic des aéronefs au sol, et la production d'accessoires et d'équipements embarqués. Cette société produit des verrouillages DZ-UM pour les avions d'attaque SU-25 qui sont utilisés par les forces militaires russes pour attaquer l'Ukraine. JSC Kizlyar Electromechanical Plant répond à des commandes de défense de l'État russe. Par conséquent, JSC Kizlyar Electromechanical Plant est responsable du soutien matériel apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, 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

— French National Asset Freezing System, 2024-06-25

Adresse: ul. Kutuzova 1, ville de Kizlyar, République du Daghestan, Fédération de Russie Type d'entité: société par actions Téléphone: + 7 (87239) 2-22-77; + 7 (87239) 2-23-03 Adresse électronique: koncern_kemz@mail.ru Site internet: https://concern-kemz.ru/; https://kizlyar-kemz.ru/

— Monaco National Fund Freezing List, 2025-02-21

Relationships

Address
Full address	Country
1 Kutuzova str., Kizlyar, RUSSIAN FEDERATION · 1 Kutuzova str., Kizlyar, Russian Federation	Russia
Kutuzov st. 1, Kizlyar	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДК КЭМЗ"	100	2009-01-17	2010-12-31
ООО "АВИАКОМПАНИЯ КЭМЗ"	25	2020-01-30	-
ООО "СТРОЙ-ИНТЕРЬЕР"	-	2002-09-24	2019-03-12
ООО "УНИВЕРСАЛ"	-	2009-02-18	-
ООО "АЗК"	-	2009-01-19	2011-05-25
ООО "ИНТЕРЬЕР"	100	2009-01-20	2011-04-14
ООО "КИЗЛЯРСКОЕ УПРАВЛЕНИЕ "ПРОМВОДСТРОЙ"	-	2002-10-02	2019-02-07
ООО "ВИКТОРИЯ"	25	2003-06-05	-
ООО "ТЭН"	100	2009-01-17	2010-12-29
ООО "СЕРВИС"	-	2009-01-19	2010-12-08
Открытое акционерное общество "Московский завод пневмоинструмент"	-	2021-08-23	-
ООО "УНИВЕРМАГ МОЛОДЕЖНЫЙ"	63.7767	2003-02-18	-
ООО " ЛЭТСАР "	56	2003-03-07	-
ООО "СМП"	100	2009-01-19	2011-05-12
ООО "КАСПИЙ"	100	2009-01-20	2010-12-07
ООО "ДЕЛЬФИН"	-	2009-01-19	2013-08-23
ООО "УСС"	-	2009-01-19	2014-07-04
ООО "ОЗОН"	100	2009-02-12	-

Directors
Director	Role	Start date	End date
ИБРАГИМ МАГОМЕДОВИЧ АХМАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-18	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
ГУР МО України	Legal entities involved in the production of UAVs	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
State Secretariat for Economic Affairs	Ordinance 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	2023-03-29	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance 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	2024-07-09	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-

Data sources

Ukraine War and Sanctions2,217

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,555

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

EU Sanctions Map800

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,717

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 System5,264

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 Exclusions118,160

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

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

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

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

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

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

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)176,478

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

External dataset · Russia · FNS

Source data IDs: fr-ga-7510 · ru-inn-0547003781 · ua-ws-570ce68266b80fea84e395c69f0ae7071ac9175a · ch-seco-75045 · usgsa-s4mrtyf61 · usgsa-s4mrn708l · usgsa-s4mrtyf5z · eu-oj-72761b0594ef93c972b125fbda3773428b18b5ca · eu-2878-8d680bdc298928aa5776b969c9e09a23520bc664 · ua-nabc-company-5960-kizlyar-electromechanical-plant-jsc · nz-ru-ent-115-kizlyar-electromechanical-plant-jsc · eu-fsf-eu-11780-31 · NK-9VAUuRjMaKUKPGpQ3WRQBJ · eu-sancmap-8a747ae3c28d66493f00c2b757e758eb1afab6fc · usgsa-s4mrtyf60 · ua-nsdc-18920-vidkrite-akcionerne-tovaristvo-koncern-kizlarskij-elektromehanicnij-zavod · trade-csl-76afe9d8db36ddc74088946e8dabd27c2e0c65371b4db38626f5893b · nz-ru-ent-115 · mc-freezes-6c34fd23446277f2b198bcef22a332f52c58017e · ch-seco-61587 · ofac-37688 · ua-nazk-company-5960

For experts: raw data explorer

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