Search OpenSanctions

Advanced

Kaluga-based Instrument-Making Plant Typhoon JSC

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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 · 20 more...[sources]
Other nameJOINT 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" · 11 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4026005699[sources]
KPP402901001[sources]
OGRN1024001425513[sources]
Registration number1024001425513 · 4026005699[sources]
Tax Number4026005699[sources]
Unique Entity IDECK6GGCLHAF6 · KERBBKNX3DF8[sources]
Address248600, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Registration number: 4026005699 (tax identification number)

Swiss SECO Sanctions/Embargoes,

“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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration

EU Financial Sanctions Files (FSF),

Place of registration: Russian Federation Date of registration: 10 July 2002 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

“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.

EU Council Official Journal Sanctioned Entities,

“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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,077

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

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

French National Asset Freezing System5,402

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)6,704

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 Sanctions6,606

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

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities194,823

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

External dataset · Russia · FNS


Source data IDs: 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