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Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant

Sanctioned entity
TypeCompany[sources]
NameCJSC KSCP · CJSC KSPZ · CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant · Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP · 14 more...[sources]
Other nameCJSC KSCP · CJSC KSPZ · CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT · Closed Joint-Stock Company «Klimovsk Specialized Ammunition Plant» · KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP · 8 more...[sources]
Incorporation date · [sources]
Legal formClosed Joint Stock Company · société par actions non publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5021011845[sources]
KPP401801001[sources]
OGRN1025002689205[sources]
Registration number1025002689205 · F9VZDVALAF91 · KW9LRLTLM358 · KWABVLWMVUK1[sources]
Tax Number5021011845[sources]
Address249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. · 249100, Російська Федерація, Калузька область, Таруський район, м. Таруса, вул. Р. Люксембург, буд. 18А · UL. R.LYUKSEMBURG 18A, TARUSA, RUS, 249100 · Ul. R.Lyuksemburg 18A, 249100 Tarusa · УЛ. Р.ЛЮКСЕМБУРГ Д. 18А, Г. ТАРУСА КАЛУЖСКАЯ, ТАРУССКИЙ, 249100[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Type of entity: Closed Joint Stock Company Principal place of business: Russian Federation, Tarusa

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities. CJSC Klimovsk Specialised Cartridge Plant is therefore 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, Tarusa

Swiss SECO Sanctions/Embargoes,

Type of entity: Closed Joint Stock Company Principal place of business: Russian Federation, Tarusa

EU Financial Sanctions Files (FSF),

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЛИМОВСЬКИЙ СПЕЦІАЛІЗОВАНИЙ ПАТРОННИЙ ЗАВОД", розмір частки - 6860,00 грн.

Ukraine Consolidated State Registry,

Principal établissement: Fédération de Russie, Tarusa - CJSC Klimovsk Specialised Cartridge Plant est une entreprise russe produisant des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris l’unité militaire no 55056 (Service fédéral de sécurité de la Fédération de Russie) et le service pénitentiaire fédéral. CJSC KSCP offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes et les services de sécurité. L’usine exerce ses activités dans un secteur d’importance stratégique dans l’industrie militaire et ses activités renforcent directement les capacités en matière de combat de l’armée russe. Par conséquent, CJSC Klimovsk Specialised Cartridge Plant 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, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str. Type d’entité: société par actions non publique Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 29.8.2001 Numéro d’enregistrement: 1025002689205 Principal établissement: Fédération de Russie, Tarusa

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

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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: NK-M428qyvwAzwwJqFG9T9rzh · ua-nazk-company-6971 · usgsa-s4mrty7vs · fr-ga-7270 · NK-CZJ78p4MNVbc2qjUyhSY4u · ofac-44284 · ua-nsdc-19276-zakrite-akcionerne-tovaristvo-klimovskij-specializovanij-patronnij-zavod · usgsa-s4mrty2yh · usgsa-s4mrty2yj · ua-nabc-company-6971-closed-joint-stock-company-klimovsk-specialized-ammunition-plant · ua-edr-d44df20c30c7e8fac9ca3a29bb60dde1109f2a07 · mc-freezes-17c0cddd4038b60b6d474392da855e57da009863 · rupep-company-52604 · ca-sema-1-part-2-393-ru-klimovsk-specialized-ammunition-plant · ca-sema-2431d0b98f8e2012280dafba99de0086646d8d90 · usgsa-s4mrty7vr · usgsa-s4mrqm403 · ru-ogrn-1025002689205 · ch-seco-71470 · NK-PbkGAzDAh9WFpGnBB3QwLs · ru-inn-5021011845 · eu-fsf-eu-11252-77

For experts: raw data explorer