Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo "Kaluzkyi pryladobudivnyi zavod "Taifun" · Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga · In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · Kaluga-Based Instrument-Making Plant “Typhoon” Joint Stock Company · | [sources] | |||
Other name | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN · Joint Stock Company Scientific and Production Enterprise Kaluzhskiy Priborostroitelnyy Zavod Tayfun · Joint-Stock Company "Research and Production Enterprise "Kaluga Instrument-Making Plant "Typhoon" · RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY · Research and production enterprise "Kaluga instrument making plant "Tyfun" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4026005699 | [sources] | |||
KPP | 402901001 | [sources] | |||
OGRN | 1024001425513 | [sources] | |||
Registration number | 1024001425513 · 4026005699 | [sources] | |||
Tax Number | 4026005699 | [sources] | |||
Unique Entity ID | ECK6GGCLHAF6 · KERBBKNX3DF8 | [sources] | |||
Address | 248600, Kaluga, Voskresenskiy per, 28 · Fédération de Russie (248600, Kalouga, Voskresenskiy per, 28) · GRABTSEVSKOE SHOSSE, 174, KALUGA, RUS, 248035 · Grabtsevskoe Shosse, 174, 248035 Kaluga · Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION, 248600 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation Associated entities and individuals: Andrey Alekseevich Petrakov, General Director
Place of registration
Registration number: 4026005699 (tax identification number)
“Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defence, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity 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
Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation
“Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defence, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
“Typhoon” JSC est une entreprise de premier plan dans le complexe militaro-industriel russe qui développe, fabrique et fournit des systèmes d'armes activement utilisés par les forces armées russes dans la guerre d'agression menée contre l'Ukraine. Par exemple, le système de missiles côtiers BAL-E mis au point par “Typhoon” JSC pour le ministère russe de la défense a été utilisé par les forces armées russes pour lancer des missiles de croisière contre des cibles terrestres ukrainiennes dans la région d'Odessa en juin 2022. Par ailleurs, le système de missiles tactiques côtiers Rubezh-ME, lui aussi développé par “Typhoon” JSC, est utilisé par les forces armées russes, depuis le début de la guerre d'agression menée par la Russie en Ukraine, pour lancer des missiles à partir de la péninsule de Crimée. Par conséquent, “Typhoon” JSC apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, “Typhoon” JSC est une entité apportant 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 tirant avantage de ce gouvernement.
Lieu d’enregistrement: RUSSIE (248600, Kalouga, Voskresenskiy per, 28) Date d’enregistrement: 10/07/2002 Numéro d'enregistrement: 4026005699 (numéro d'identification fiscale) Principal établissement: RUSSIE
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-60788
· ca-sema-3b1c736e9d6187726cccf217192fb232f44598d8
· ru-inn-4026005699
· fr-ga-6546
· usgsa-s4mrtl8zb
· eu-oj-17e7fd851ca6d29306484cd036b13d08639ca950
· ca-sema-1-part-2-569-ru-kaluga-based-instrument-making-plant-typhoon-joint-stock-company-alsoknown-as-research-and-productionenterprise-kaluga-instrument-makingplant-tyfun
· ua-nsdc-22371-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-kaluzkij-priladobudivnij-zavod-tajfun
· eu-fsf-eu-9752-78
· usgsa-s4mrtxswl
· mc-freezes-938f35c64e6ccd99be3d8ec42c8bc78e20f7ff40
· ofac-49222
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - |
Address | ||
---|---|---|
Full address | Country | |
Grabtsevskoe Shosse, 174, 248035 Kaluga | Russia | |
Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION, 248600 · Voskresenskiy per, 28, Kaluga, Russian Federation, 248600 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО ПРОМЫШЛЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "ЕВРОПАК" | - | |||
ООО "ВИПСП" | - | |||
ООО "АТЛАНТИДА" | 24.5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Petrakov Andrii Oleksiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОБЩЕСТВА | - |