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The Kaluga Engine Company (PJSC KADVI)

Sanctioned entity
TypeCompany[sources]
NameKADVI PJSC · Kalugai Motorvállalat (KADVI Nyrt.) · Public Joint-Stock Company "Kaluga Engine" · The Kaluga Engine Company (PJSC KADVI) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАДВИ" · 5 more...[sources]
AliasKalugai Motorvállalat (KADVI Nyrt.) · Publichne aktsionerne tovarystvo "Kaluzkyi dvyhun" · Публичное Акционерное Общество “Калужский двигатель”[sources]
Incorporation date[sources]
Legal formsociété publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@mzmayak.ru[sources]
INN4000000255[sources]
KPP402801001[sources]
OGRN1024001339779[sources]
Phone+74842763300[sources]
Registration numbernot available[sources]
Websitemzmayak.ru · mzmayak.ru[sources]
Address248021, Fédération de Russie, g. Kaluga, st. Moskovskaya, d. 247 · Fédération de Russie · g. Kaluga, st.Moskovskaya, d. 247, RUSSIAN FEDERATION, 248021 · st. Moskovskaya, d. 247, Kaluga, Russian Federation, 248021 · Російська Федерація, 248021, Калузька обл., м. Калуга, вул. Московська, буд. 247 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine.

Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

Telephone: + 7(4842) 76-33-00

Swiss SECO Sanctions/Embargoes,

Email: mail@mzmayak.ru

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine. Russia has recently decided to commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine. Therefore, the Kaluga Engine Company (PJSC KADVI) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Website: https://mzmayak.ru/index.html

Swiss SECO Sanctions/Embargoes,

The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine.

EU Financial Sanctions Files (FSF),

Kaluga Engine Company (PJSC KADVI) est une société de l’industrie militaire russe qui livre des moteurs de chars aux autres usines militaires produisant des chars T-80. Les chars T-80 ont été utilisés pendant l’invasion de l’Ukraine. La Russie a récemment décidé d’entamer la production en série de chars T-80 équipés de moteurs à turbine à gaz GTD-1250. Des chars T-80 modernisés avec les moteurs à turbine à gaz GTD-1250 sont actuellement livrés sur le front en Ukraine. Par conséquent, Kaluga Engine Company (PJSC KADVI) apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine, et elle tire avantage de ce gouvernement

French National Asset Freezing System,

Adresse: 248021, Fédération de Russie, g. Kaluga, st. Moskovskaya, d. 247 Type d’entité: société publique par actions Principal établissement: Fédération de Russie Site internet: https://mzmayak.ru/index.html Courrier électronique: mail@mzmayak.ru Téléphone: + 7(4842) 76-33-00

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,926

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,880

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ch-seco-86519 · be-fod-f51eba3d1488de89e5c195774dc2594a113d99ca · eu-fsf-eu-12597-60 · eu-oj-62b75a7cf38770739d9203e9b810ad075dbf75ec · ru-inn-4000000255 · mc-freezes-88b3332a453fc32ea0594c4c600dfa9b3a67cf43 · ua-nsdc-25830-publicne-akcionerne-tovaristvo-kaluzkij-dvigun · fr-ga-7806

For experts: raw data explorer